Individual History
Benjamin, Melissa Mary
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00067 - Zurich International Life Limited | ||
| MLRO Function | Withdrawn | 12/10/2009 |
| Approved | 04/12/2008 | |
| 00109 - Prime Financial Solutions LLC | ||
| Compliance Oversight Function | Withdrawn | 13/12/2012 |
| Approved | 28/07/2009 | |
| MLRO Function | Withdrawn | 13/12/2012 |
| Approved | 28/07/2009 | |
