DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Gulden Sevimli

DFSA Reference Number:

I017462

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Dec-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Intesa Sanpaolo S.p.A

F000902

Authorised Firms


Title
Category
Date of Use

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