Individual History
Ali, Suzzanna Binti
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00048 - QINVEST LLC | ||
| Compliance Oversight Function | Withdrawn | 29/05/2014 |
| Approved | 27/12/2010 | |
| MLRO Function | Withdrawn | 29/05/2014 |
| Approved | 26/06/2011 | |
