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Mr Federico Achille

Name

Mr Federico Achille

DFSA Reference Number:

I003850

Firm Name

Intesa Sanpaolo S.p.A

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Jul-2010

Withdrawal Date

31-Oct-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Intesa Sanpaolo S.p.A

F000902

Authorised Firms


Title
Category
Date of Use

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