DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Phoebe Lacovides

DFSA Reference Number:

I011386

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Nov-2018

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Private Bank (Suisse) SA

F002476

Authorised Firms


Title
Category
Date of Use

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