DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jibu George

DFSA Reference Number:

I000164

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

28-May-2017

Withdrawal Date

15-Mar-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jun-2013

Withdrawal Date

28-Sep-2015

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2016

Withdrawal Date

11-May-2017

Comments

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer

Effective Date

29-Sep-2015

Withdrawal Date

24-Apr-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Apr-2008

Withdrawal Date

08-Apr-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of Singapore Limited

F002375

Authorised Firms

LGT (Middle East) Ltd.

F001933

Authorised Firms

Credit Suisse AG

F000011

Authorised Firms (Withdrawn)

03-Jun-2024

Barclays Bank PLC

F000013

Authorised Firms

Fortis Banque (Suisse) S.A.

F000050

Authorised Firms (Withdrawn)

01-Jul-2009


Title
Category
Date of Use

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