DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohammed Hijazi

DFSA Reference Number:

I000039

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

14-Sep-2011

Withdrawal Date

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-May-2005

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jan-2005

Withdrawal Date

13-May-2005

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Credit Suisse AG

F000011

Authorised Firms

Credit Suisse AG

F000011

Authorised Firms

Credit Suisse (pre- 13 May 2005 merger) Withdrawn

F000006

Authorised Firms (Withdrawn)

13-May-2005


Title
Category
Date of Use

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