Name
Mrs Walaa Fahmy Aly Elfeky
DFSA Reference Number:
I007077
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Apr-2018
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Al Ahli Bank of Kuwait K.S.C.P
F001419
Authorised Firms
NBE (DIFC) Limited
F001451
Authorised Firms
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