DFSA
Enquiries
Services
Sign In
Back to individuals

Mr Collin Dennis James Lobo

Name

Mr Collin Dennis James Lobo

DFSA Reference Number:

I007722

Firm Name

HSBC Middle East Leasing Partnership

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

12-Sep-2018

Withdrawal Date

Comments

Firm Name

HSBC Bank Middle East Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

30-Jun-2016

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Middle East Leasing Partnership

F000665

Authorised Firms

HSBC Bank Middle East Limited

F003452

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode