DFSA

Name

Ms Agnes Nora Urbancsek

DFSA Reference Number:

I009525

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Apr-2017

Withdrawal Date

22-Jun-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tradewind Middle East Limited

F002467

Authorised Firms


Title
Category
Date of Use

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