Name
Ms Cybele Nassif
DFSA Reference Number:
I019002
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Nov-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Dec-2023
Withdrawal Date
30-Jun-2024
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
31-Oct-2024
Withdrawal Date
Comments
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F001435
Registered Auditors
Alvarez & Marsal Middle East (Corporate Finance) Limited
F003516
Authorised Firms
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F006820
Authorised Firms
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