DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
E-portal Login
Back to individuals

Mr George Tarabay

Name

Mr George Tarabay

DFSA Reference Number:

I017090

Firm Name

Habib Bank AG Zurich

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Feb-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Habib Bank AG Zurich

F007269

Authorised Firms


Title
Category
Date of Use

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