Name
Ms Nora O' Dwyer
DFSA Reference Number:
I017490
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Apr-2023
Withdrawal Date
02-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
09-Mar-2023
Withdrawal Date
30-Nov-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jan-2023
Withdrawal Date
30-Nov-2023
Comments
Russell Investments Limited (DIFC Branch)
F004933
Authorised Firms
Egypt Gulf Connect Limited
F004029
Authorised Firms
A.P. Moller Capital P/S
F004181
Authorised Firms
Cheyne Capital (MENA) Limited
F001845
Authorised Firms
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