Name
Mrs Yasmine Wilkes
DFSA Reference Number:
I003806
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Jun-2011
Withdrawal Date
28-Nov-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-May-2011
Withdrawal Date
28-Nov-2013
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Jun-2010
Withdrawal Date
20-Feb-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-May-2010
Withdrawal Date
28-Nov-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-May-2010
Withdrawal Date
28-Nov-2013
Comments
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