Individual History
Tufenkjian, Aline
History
Controlled Function | Controlled Function Status | Date Of Status |
---|---|---|
01754 - AMP Partners QFC LLC | ||
Compliance Oversight Function | Withdrawn | 30/08/2023 |
Approved | 30/03/2023 | |
MLRO Function | Withdrawn | 30/08/2023 |
Approved | 30/03/2023 |