Name
Mrs Susan Michelle McDonald
DFSA Reference Number:
I003840
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-May-2011
Withdrawal Date
02-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Licensed Director
Effective Date
16-Dec-2010
Withdrawal Date
02-Jul-2017
Comments
Sovereign Risk Insurance (Dubai) Limited
F000798
Authorised Firms (Withdrawn)
07-Nov-2018
Chubb Underwriting (DIFC) Limited
F001287
Authorised Firms
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