1
Compliance Consultant born in September 1941
Individual
Officer
2004-05-06 ~ 2006-05-23 OF - Director → CIF 0
2011-02-03 ~ 2011-08-31 OF - Director → CIF 0
2
Individual
Officer
2004-07-13 ~ 2005-03-07 OF - Secretary → CIF 0
3
Compliance Consultant born in June 1970
Individual
Officer
2003-05-06 ~ 2004-10-21 OF - Director → CIF 0
4
Compliance Manager born in April 1960
Individual
Officer
~ 1993-02-15 OF - Director → CIF 0
5
Accountant+Compliance Officer born in July 1956
Individual
Officer
~ 2009-09-09 OF - Director → CIF 0
6
Banker born in August 1961
Individual
Officer
2006-06-01 ~ 2008-06-30 OF - Director → CIF 0
7
Regulators Consultant born in November 1963
Individual (10 offsprings)
Officer
2006-05-23 ~ 2011-08-31 OF - Director → CIF 0
8
Internal Auditor born in April 1972
Individual
Officer
2008-02-06 ~ 2011-08-31 OF - Director → CIF 0
9
Deputy Director born in April 1966
Individual (1 offspring)
Officer
2011-08-31 ~ 2012-07-27 OF - Director → CIF 0
10
Solicitor born in June 1943
Individual (2 offsprings)
Officer
2000-10-05 ~ 2005-01-25 OF - Director → CIF 0
11
Regulatory Consultant born in June 1954
Individual (2 offsprings)
Officer
2005-10-28 ~ 2010-12-08 OF - Director → CIF 0
12
Director born in December 1963
Individual
Officer
2002-07-17 ~ 2003-08-26 OF - Director → CIF 0
13
Compliance Consultant born in May 1937
Individual
Officer
2003-07-15 ~ 2008-12-15 OF - Director → CIF 0
2011-02-03 ~ 2011-08-31 OF - Director → CIF 0
14
Solictors born in May 1960
Individual (27 offsprings)
Officer
2005-04-21 ~ 2006-05-23 OF - Director → CIF 0
15
Consultant born in March 1942
Individual
Officer
2000-10-06 ~ 2002-06-24 OF - Director → CIF 0
16
Compliance Superintendent born in April 1950
Individual
Officer
1996-08-07 ~ 2000-02-02 OF - Director → CIF 0
17
Mortgage Manager born in November 1948
Individual
Officer
2008-06-30 ~ 2011-08-31 OF - Director → CIF 0
18
Director born in March 1960
Individual (5 offsprings)
Officer
2011-08-31 ~ 2011-10-19 OF - Director → CIF 0
19
Compliance Consultant born in June 1956
Individual
Officer
2004-08-13 ~ 2011-08-31 OF - Director → CIF 0
20
Head Of Compliance born in June 1964
Individual
Officer
2010-05-14 ~ 2011-08-31 OF - Director → CIF 0
21
Compliance Manager born in December 1956
Individual (4 offsprings)
Officer
~ 1994-03-22 OF - Director → CIF 0
22
Business Consultancy born in November 1947
Individual (2 offsprings)
Officer
2010-10-12 ~ 2010-12-03 OF - Director → CIF 0
23
Compliance Officer born in April 1948
Individual
Officer
1995-03-20 ~ 1999-10-12 OF - Director → CIF 0
24
Retired born in March 1944
Individual
Officer
1994-03-15 ~ 2006-05-23 OF - Director → CIF 0
25
Compliance Manager born in October 1947
Individual
Officer
2002-07-17 ~ 2004-08-16 OF - Director → CIF 0
26
Policy Adviser born in April 1968
Individual
Officer
2011-02-03 ~ 2011-08-31 OF - Director → CIF 0
27
Compliance Officer
Individual
Officer
2000-10-05 ~ 2001-10-31 OF - Secretary → CIF 0
28
Individual
Officer
2001-10-31 ~ 2004-07-13 OF - Secretary → CIF 0
29
Chartered Accountant born in December 1951
Individual (1 offspring)
Officer
~ 1993-02-15 OF - Director → CIF 0
30
Company Director born in October 1962
Individual (4 offsprings)
Officer
2000-10-05 ~ 2003-07-21 OF - Director → CIF 0
31
Lawyer And Compliance Manager born in December 1962
Individual (1 offspring)
Officer
~ 1993-06-30 OF - Director → CIF 0
32
Compliance Manager born in March 1959
Individual (1 offspring)
Officer
~ 1993-01-25 OF - Director → CIF 0
33
Chartered Accountant born in April 1972
Individual (4 offsprings)
Officer
2018-02-01 ~ 2019-07-11 OF - Director → CIF 0
34
Chartered Accountant born in March 1952
Individual (7 offsprings)
Officer
2014-06-30 ~ 2015-07-31 OF - Director → CIF 0
35
Solicitor & Compliance Officer born in November 1950
Individual (3 offsprings)
Officer
~ 2006-05-23 OF - Director → CIF 0
36
Compliance Manager born in October 1967
Individual
Officer
2001-10-31 ~ 2002-07-16 OF - Director → CIF 0
37
Compliance Consultant born in August 1954
Individual (1 offspring)
Officer
2001-10-31 ~ 2005-01-25 OF - Director → CIF 0
38
Company Director born in March 1957
Individual (1 offspring)
Officer
2000-10-05 ~ 2003-03-31 OF - Director → CIF 0
Compliance Officer born in March 1957
Individual (1 offspring)
Officer
2005-04-21 ~ 2006-05-23 OF - Director → CIF 0
Compliance Officer born in March 1957
Individual (1 offspring)
Officer
2007-12-05 ~ 2010-06-30 OF - Director → CIF 0
Compliance Officer
Individual (1 offspring)
Officer
2006-12-07 ~ 2010-06-30 OF - Secretary → CIF 0
39
Compliance Officer & Chartered Secretary born in January 1952
Individual (3 offsprings)
Officer
~ 1993-12-01 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1994-06-06 OF - Secretary → CIF 0
40
Bank Officer born in November 1968
Individual
Officer
2003-04-29 ~ 2003-08-26 OF - Director → CIF 0
41
Group Compliance Manager born in August 1968
Individual (6 offsprings)
Officer
2006-05-15 ~ 2007-12-05 OF - Director → CIF 0
42
Consultant born in October 1972
Individual (22 offsprings)
Officer
2011-02-03 ~ 2011-08-31 OF - Director → CIF 0
43
Compliance Consultant born in January 1956
Individual
Officer
2000-10-05 ~ 2007-03-30 OF - Director → CIF 0
44
Compliance Fund Management born in November 1959
Individual (3 offsprings)
Officer
2000-10-05 ~ 2003-07-16 OF - Director → CIF 0
45
Consultant born in March 1948
Individual
Officer
2006-12-07 ~ 2009-12-09 OF - Director → CIF 0
46
Compliance Consultant born in July 1947
Individual (1 offspring)
Officer
2002-06-24 ~ 2004-06-16 OF - Director → CIF 0
47
Compliance Manager born in June 1961
Individual
Officer
2006-06-23 ~ 2007-04-26 OF - Director → CIF 0
48
Compliance Consultant born in November 1957
Individual (1 offspring)
Officer
2000-10-05 ~ 2005-04-26 OF - Director → CIF 0
49
Compliance Manager born in March 1958
Individual (3 offsprings)
Officer
2000-10-05 ~ 2005-03-11 OF - Director → CIF 0
Compliance Consultant born in March 1958
Individual (3 offsprings)
2005-04-21 ~ 2005-11-01 OF - Director → CIF 0
50
Company Executive born in March 1950
Individual
Officer
2000-10-05 ~ 2003-04-29 OF - Director → CIF 0
51
Compliance Officer born in May 1932
Individual
Officer
1993-01-11 ~ 1997-05-08 OF - Director → CIF 0
52
Compliance Consultant born in July 1955
Individual (3 offsprings)
Officer
1993-02-15 ~ 2003-10-14 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1994-05-01 ~ 2000-10-05 OF - Secretary → CIF 0
53
Compliance Officer born in December 1961
Individual
Officer
1997-02-08 ~ 2007-12-05 OF - Director → CIF 0
54
Accountant born in January 1962
Individual (1 offspring)
Officer
~ 2010-11-16 OF - Director → CIF 0
55
Individual
Officer
2005-03-08 ~ 2006-12-07 OF - Secretary → CIF 0
56
Senior Compliance Manager born in June 1971
Individual (1 offspring)
Officer
2010-05-14 ~ 2010-12-03 OF - Director → CIF 0
57
Compliance Officer born in November 1957
Individual
Officer
~ 1993-02-15 OF - Director → CIF 0