Individual Detail
Mustafa, Khalid Diab
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00003 - Arab Jordan Investment Bank (Qatar) LLC | ||
| Compliance Oversight Function | Withdrawn | 20/02/2017 |
| Approved | 05/12/2005 | |
| Risk Management Function | Withdrawn | 10/02/2015 |
| Approved | 03/09/2007 | |
| MLRO Function | Withdrawn | 20/02/2017 |
| Approved | 05/12/2005 | |
