DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Aled Carwyn Evans

DFSA Reference Number:

I005521

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

03-Jun-2015

Withdrawal Date

02-Apr-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Global Investment Bank Limited (Suspended)

F001341

Authorised Firms (Withdrawn)

24-Nov-2021


Title
Category
Date of Use

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