Name
Ms Dima Fakhoury
DFSA Reference Number:
I008804
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Oct-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Sep-2016
Withdrawal Date
18-Dec-2018
Comments
Oman Insurance Management Services Limited
F007383
Authorised Firms
Lockton (MENA) Limited
F001336
Authorised Firms
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