DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Erkan Kilimci

DFSA Reference Number:

I002560

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-Nov-2009

Withdrawal Date

23-Feb-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kuwait Turkish Participation Bank (Dubai) Limited

F001154

Authorised Firms (Withdrawn)

03-Apr-2017


Title
Category
Date of Use

For better web experience, please use the website in portrait mode