Individuals

Firm Name

Credit Agricole Corporate and Investment Bank

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Jul-2017

Withdrawal Date

17-Jan-2018

Comments

Firm Name

Elyseum Capital Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Jul-2015

Withdrawal Date

22-Nov-2015

Comments

Firm Name

AGC Equity Partners Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Jun-2014

Withdrawal Date

08-Nov-2015

Comments

Firm Name

NBE (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

26-Mar-2014

Withdrawal Date

28-May-2015

Comments

Firm Name

Global Investment House (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Apr-2013

Withdrawal Date

12-Nov-2015

Comments

Firm Name

Indus Valley Capital (UAE) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

03-Feb-2013

Withdrawal Date

25-May-2015

Comments

Firm Name

360 ONE Private Wealth (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Oct-2012

Withdrawal Date

22-Jul-2014

Comments

Firm Name

International General Insurance Company (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

02-Oct-2011

Withdrawal Date

27-Aug-2013

Comments