Name
Ms Ifrah Nafees Naqvi
DFSA Reference Number:
I012019
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Mar-2019
Withdrawal Date
22-Dec-2021
Comments
Liberty Specialty Markets MENA Limited
F002783
Authorised Firms
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