Name
Mr Columcille Gerard O'Donnell
DFSA Reference Number:
I004372
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Apr-2014
Withdrawal Date
05-Jan-2015
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Apr-2012
Withdrawal Date
31-Jan-2014
Comments
The Royal Bank of Scotland plc
F001996
Authorised Firms (Withdrawn)
27-Oct-2015
NBAD Investment Management (DIFC) Limited
F001607
Authorised Firms (Withdrawn)
12-Nov-2014
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