Individual History
Muriya, Zubin Nitin
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00028 - Alpen Capital Investment Bank (Qatar) LLC | ||
| Compliance Oversight Function | Withdrawn | 11/08/2014 |
| Approved | 15/01/2014 | |
| MLRO Function | Withdrawn | 11/08/2014 |
| Approved | 15/01/2014 | |
| 00072 - Bank Sarasin-Alpen (Qatar) LLC | ||
| Compliance Oversight Function | Withdrawn | 28/12/2014 |
| Approved | 15/01/2014 | |
| MLRO Function | Withdrawn | 28/12/2014 |
| Approved | 15/01/2014 | |
| 00075 - Abu Dhabi Commercial Bank | ||
| Compliance Oversight Function | Withdrawn | 02/11/2013 |
| Approved | 23/04/2012 | |
| MLRO Function | Withdrawn | 02/11/2013 |
| Approved | 23/04/2012 | |
| 00212 - Bank J. Safra Sarasin (QFC) LLC | ||
| Compliance Oversight Function | Withdrawn | 13/02/2019 |
| Approved | 09/02/2015 | |
| MLRO Function | Withdrawn | 13/02/2019 |
| Approved | 09/02/2015 | |
