Name
Mr Andre Henri Nussbaumer
DFSA Reference Number:
I001970
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Mar-2009
Withdrawal Date
17-Feb-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Dec-2007
Withdrawal Date
30-Jun-2015
Comments
Societe Generale
F000416
Authorised Firms
Société Générale Bank & Trust
F000401
Authorised Firms (Withdrawn)
30-Jun-2015
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