Individual Detail
Individual Details
Controlled Functions - Current

Controlled Function Controlled Function Status Date Of Current Status
00005 - Credit Suisse (Qatar) LLC
Compliance Oversight FunctionApproved10/06/2024
MLRO FunctionApproved10/06/2024
00173 - Aventicum Capital Management (Qatar) LLC
Compliance Oversight FunctionApproved10/06/2024
MLRO FunctionApproved10/06/2024
01169 - UBS Qatar LLC
Compliance Oversight FunctionApproved31/08/2023
MLRO FunctionApproved31/08/2023

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