DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kevin Paul Willoughby

DFSA Reference Number:

I004696

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

03-May-2012

Withdrawal Date

30-Apr-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Bank of Nova Scotia

F001180

Authorised Firms (Withdrawn)

30-Jun-2016


Title
Category
Date of Use

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