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Mrs Anne Ly Nguyên - Zumbino

Name

Mrs Anne Ly Nguyên - Zumbino

DFSA Reference Number:

I016211

Firm Name

Banque Internationale de Commerce – BRED (Suisse) SA

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Jul-2022

Withdrawal Date

03-Jun-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Banque Internationale de Commerce – BRED (Suisse) SA

F007120

Authorised Firms


Title
Category
Date of Use

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