Name
Mr Jibu George
DFSA Reference Number:
I000887
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-May-2008
Withdrawal Date
25-Jan-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Aug-2006
Withdrawal Date
03-Apr-2009
Comments
Dresdner Bank (DIFC) Limited
F000841
Authorised Firms (Withdrawn)
25-Jan-2010
Fortis Bank
F000298
Authorised Firms (Withdrawn)
31-Dec-2009
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