Name
Ms Tara Marie Ann Van Raepenbusch
DFSA Reference Number:
I001650
Firm Name
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Authorised Individuals (Withdrawn)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
Kaupthing Bank hf. DIFC Branch
F000605
Authorised Firms (Withdrawn)
22-Mar-2009
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