Individual Detail
Howes, Neil Roger
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00005 - Credit Suisse (Qatar) LLC | ||
| Compliance Oversight Function | Withdrawn | 13/03/2014 |
| Approved | 28/11/2011 | |
| MLRO Function | Withdrawn | 13/03/2014 |
| Approved | 28/11/2011 | |
| 00048 - QINVEST LLC | ||
| Compliance Oversight Function | Withdrawn | 14/04/2026 |
| Approved | 15/07/2014 | |
| MLRO Function | Withdrawn | 06/02/2017 |
| Approved | 15/07/2014 | |
| 00173 - Aventicum Capital Management (Qatar) LLC | ||
| Compliance Oversight Function | Withdrawn | 05/02/2014 |
| Approved | 23/06/2013 | |
| MLRO Function | Withdrawn | 05/02/2014 |
| Approved | 23/06/2013 | |
| 00602 - QIC Islamic Asset Management LLC | ||
| Compliance Oversight Function | Withdrawn | 27/09/2022 |
| Approved | 07/02/2022 | |
