DFSA

Name

Mr Onkar Ashok Bare

DFSA Reference Number:

I017886

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

16-Feb-2026

Withdrawal Date

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

16-Jun-2023

Withdrawal Date

31-Mar-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lombard Odier (Middle East) Ltd

F008491

Authorised Firms

Credit Suisse AG

F000011

Authorised Firms (Withdrawn)

03-Jun-2024


Title
Category
Date of Use

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