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Mr Wasseem Abdulhak Alkassab

Name

Mr Wasseem Abdulhak Alkassab

DFSA Reference Number:

I019503

Firm Name

Banco Santander International SA (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Banco Santander International SA (DIFC Branch)

F009479

Authorised Firms


Title
Category
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