DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gokay Celik

DFSA Reference Number:

I004884

Firm Name

Citibank, N.A.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Sep-2015

Withdrawal Date

10-Sep-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer

Effective Date

11-Sep-2012

Withdrawal Date

22-Jan-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Citibank, N.A.

F000986

Authorised Firms

Citigroup Global Markets Limited

F000153

Authorised Firms


Title
Category
Date of Use

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