CFI FINANCIAL MARKETS L.L.C

Company Name

Status

Active

Address

BLVD PLAZA T1,2102 Office, Burj Khalifa

P.O Box

City

Abu Dhabi

Telephone

971-48739000

Country

Fax

971-48739001

Sector

Establish Date

15-May-2023

Listing Date

Name	Country
Mazin Abbas	Slovakia (Slovak Republic)
Karim Malas	Lebanon
Loay Azar	Jordan (Hashemite Kingdom of Jordan)

License Activity Name	Status
Financial Consultations	Active
Portfolios management	Active
Trading broker in the international markets	Active
Trading broker of OTC derivatives and currencies in the spot market	Active

Category/Activity	Position	Employee Name	Accredited Date
First category: Dealing in securities
	Head of Category	JAREER AYESH SALAMEH HIARY	24/04/2024
	Head Of Compliance	AHMED ABDULLAH YAHYA ABDELHAMID	13/05/2025
	Head Of Compliance	ODAY FAISAL GHAZI ALRABIE ALRABIE	03/06/2024
	Head Of Risk Management	AKRAM Kabbani	13/05/2025
Trading broker in the international markets
	Operations manager	LINA YOUSSEF RASBEY	22/11/2024
Trading broker of OTC derivatives and currencies in the spot market
	Operations manager	LINA YOUSSEF RASBEY	22/11/2024
Second category: Dealing in investment
	Head of Category	REEM FAROUK ABOUL HOSN	04/06/2025
	Head Of Compliance	ODAY FAISAL GHAZI ALRABIE ALRABIE	04/06/2025
	Head Of Risk Management	AKRAM Kabbani	04/06/2025
	Investment operations manager	LINA YOUSSEF RASBEY	04/06/2025
Portfolios management
	Financial analyst	GEORGE NICOLAS KHOURY	04/06/2025
	Portfolio manager	HANI NICOLA ATALLAH KONQUAR	04/06/2025
Fifth category: Arrangement and advice
	Head of Category	CARINE SEMAAN SEMAAN Semaan	04/06/2025
	Head Of Compliance	ODAY FAISAL GHAZI ALRABIE ALRABIE	04/06/2025
Financial Consultations
	Financial analyst	GEORGE NICOLAS KHOURY	04/06/2025