DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr John Albert White Jr

DFSA Reference Number:

I010064

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Dec-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Sep-2017

Withdrawal Date

28-Dec-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mirabaud (Middle East) Limited

F000505

Authorised Firms

Intesa Sanpaolo S.p.A

F000902

Authorised Firms


Title
Category
Date of Use

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