DFSA

Name

Mr Chen Yen Li (Naomi Chen)

DFSA Reference Number:

I010477

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Jan-2018

Withdrawal Date

22-May-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

China Construction Bank Corporation

F003409

Authorised Firms


Title
Category
Date of Use

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