DFSA

Name

Ms Siobhan Taihaan Campbell

DFSA Reference Number:

I016194

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Feb-2024

Withdrawal Date

02-Apr-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jan-2024

Withdrawal Date

04-Apr-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Dec-2021

Withdrawal Date

15-Sep-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mercer Financial Services Middle East Limited

F001250

Authorised Firms

Barents Risk Management Limited

F007409

Authorised Firms

United Insurance Brokers (DIFC) Limited

F000198

Authorised Firms


Title
Category
Date of Use

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