DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Uzoamaka Ijeoma Felicia Ekeocha

DFSA Reference Number:

I016602

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Aug-2022

Withdrawal Date

Comments

Firm Name

Marex MENA Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Apr-2022

Withdrawal Date

08-Jun-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lazard Gulf Limited

F000567

Authorised Firms

Marex MENA Limited

F003347

Authorised Firms


Title
Category
Date of Use

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