DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Rashna Ahmed

DFSA Reference Number:

I001846

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

23-Jun-2008

Withdrawal Date

24-Mar-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Oct-2007

Withdrawal Date

18-May-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Bank of New York Mellon

F000706

Authorised Firms

Guggenheim Securities LLC

F000332

Authorised Firms (Withdrawn)

04-May-2016


Title
Category
Date of Use

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