DFSA

Name

Mrs Walaa Fahmy Aly Elfeky

DFSA Reference Number:

I007077

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

26-Apr-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-May-2015

Withdrawal Date

10-May-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Al Ahli Bank of Kuwait K.S.C.P

F001419

Authorised Firms

Al Ahly Financial (DIFC) Ltd

F001451

Authorised Firms


Title
Category
Date of Use

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