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Ms Dima Fakhoury

Name

Ms Dima Fakhoury

DFSA Reference Number:

I008804

Firm Name

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Authorised Individuals (Withdrawn)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