DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Uzma Mariam Ahmed

DFSA Reference Number:

I006005

Individual type

Key Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Risk Officer

Effective Date

01-Aug-2013

Withdrawal Date

31-Jul-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Gulf Mercantile Exchange Ltd (GME)

F000213

Authorised Market Institutions


Title
Category
Date of Use

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