Individual Detail
Vadakkekottoor Varghese, Vinod
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00028 - Alpen Capital Investment Bank (Qatar) LLC | ||
| Compliance Oversight Function | Withdrawn | 07/09/2017 |
| Approved | 27/11/2016 | |
| Withdrawn | 19/04/2016 | |
| Approved | 26/01/2015 | |
| MLRO Function | Withdrawn | 07/09/2017 |
| Approved | 27/11/2016 | |
| Withdrawn | 19/04/2016 | |
| Approved | 26/01/2015 | |
| 00103 - MUFG Bank, Ltd. | ||
| Compliance Oversight Function | Withdrawn | 06/10/2012 |
| Approved | 15/01/2009 | |
| MLRO Function | Withdrawn | 06/10/2012 |
| Approved | 10/04/2011 | |
| Withdrawn | 26/04/2010 | |
| Approved | 15/01/2009 | |
