Individual History
Kovilakath Sulaiman, Suneesh
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00129 - Concordia Capital LLC | ||
| Compliance Oversight Function | Withdrawn by the QFCRA | 18/05/2014 |
| Approved | 17/04/2013 | |
| MLRO Function | Withdrawn by the QFCRA | 18/05/2014 |
| Approved | 20/05/2013 | |
| 00137 - State Bank of India - QFC Branch | ||
| Compliance Oversight Function | Withdrawn | 22/02/2013 |
| Approved | 26/09/2011 | |
| MLRO Function | Withdrawn | 22/02/2013 |
| Approved | 26/09/2011 | |
| 00143 - Abu Dhabi Islamic Bank - Qatar Financial Centre Branch | ||
| Compliance Oversight Function | Withdrawn | 16/01/2024 |
| Approved | 28/05/2023 | |
| Withdrawn | 04/07/2019 | |
| Approved | 09/02/2015 | |
| MLRO Function | Withdrawn | 16/01/2024 |
| Approved | 28/05/2023 | |
| Withdrawn | 04/07/2019 | |
| Approved | 09/02/2015 | |
