Name
Ms Jennifer Curtin
DFSA Reference Number:
I011062
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Jul-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Sep-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Feb-2023
Withdrawal Date
18-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Aug-2020
Withdrawal Date
24-Jan-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jun-2018
Withdrawal Date
28-Jul-2020
Comments
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
30-Jun-2021
Withdrawal Date
10-Feb-2022
Comments
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Authorised Firms (Withdrawn)
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