Name
Ms Heba El Mufti Sherif
DFSA Reference Number:
I016599
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
06-Apr-2022
Withdrawal Date
30-May-2024
Comments
Standard Chartered Bank
F000003
Authorised Firms
For better web experience, please use the website in portrait mode
