Individual History
Sevimli, Gulden
History
Controlled Function | Controlled Function Status | Date Of Status |
---|---|---|
00301 - Intesa Sanpaolo S.p.A. - QFC Branch | ||
Compliance Oversight Function | Withdrawn | 31/05/2022 |
Approved | 16/02/2020 | |
MLRO Function | Withdrawn | 31/05/2022 |
Approved | 16/02/2020 |