DFSA

Name

Mr Federico Achille

DFSA Reference Number:

I003850

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Authorised Individuals (Withdrawn)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Date Withdrawn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

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