Name
Ms Farah Moukahal
DFSA Reference Number:
I000221
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
29-Jun-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Dec-2005
Withdrawal Date
23-Jul-2007
Comments
Moody's Investors Service Middle East Limited
F002033
Authorised Firms
EFG Bank Ltd
F000083
Authorised Firms (Withdrawn)
13-Jun-2012
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