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Mr Andre Henri Nussbaumer

Name

Mr Andre Henri Nussbaumer

DFSA Reference Number:

I001970

Firm Name

Societe Generale

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Authorised Individuals (Withdrawn)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

Société Générale Bank & Trust

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Societe Generale

F000416

Authorised Firms

Société Générale Bank & Trust

F000401

Authorised Firms (Withdrawn)

30-Jun-2015


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Category
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