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Ms Tara Marie Ann Van Raepenbusch

Name

Ms Tara Marie Ann Van Raepenbusch

DFSA Reference Number:

I001650

Firm Name

Kaupthing Bank hf. DIFC Branch

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

13-Sep-2007

Withdrawal Date

31-Mar-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kaupthing Bank hf. DIFC Branch

F000605

Authorised Firms (Withdrawn)

22-Mar-2009


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