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Ms Maryam Totonchi

Name

Ms Maryam Totonchi

DFSA Reference Number:

I005455

Firm Name

Arch Corporation (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Jun-2018

Withdrawal Date

08-Nov-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arch Corporation (DIFC) Limited

F004035

Authorised Firms


Title
Category
Date of Use

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