DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Melika Jane Betley

DFSA Reference Number:

I001185

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

15-Feb-2007

Withdrawal Date

30-May-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015


Title
Category
Date of Use

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