Individual Detail
Ali, Husain Ali Hasan
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00166 - Zurich Insurance Company Ltd. QFC Branch | ||
| Compliance Oversight Function | Withdrawn | 01/06/2020 |
| Approved | 27/05/2019 | |
| MLRO Function | Withdrawn | 01/06/2020 |
| Approved | 27/05/2019 | |
