APPROVED INDIVIDUALS – ENFORCEMENT & DISCIPLINARY ACTIONS
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Firm Name QFC Number Name of Individual AI Number
Prime Financial Solutions LLC00109Beier, Judy Judy 00950
Al Mal Bank LLC00100Bruen, Aaliyah Aaliyah 00412
AIG MEA Limited00035Conn, Carolyn Carolyn 01601
Al Mal Bank LLC00100Considine, Nyasia Nyasia 00544
Guardian Wealth Management Qatar LLC 00113Dickens, Jakob Jakob 00688
AIG MEA Limited00035Douglas, Dean Dean 01048
Prime Financial Solutions LLC00109DuBuque, Zaria Zaria 00639
First Abu Dhabi Bank - QFC Branch00098Gislason, Lucile Lucile 01655
Zurich International Life Limited00067Goyette, Larue Larue 00830
Al Mal Bank LLC00100Kozey, Jacinto Jacinto 00539
The Royal Bank of Scotland plc00046Krajcik, Lizzie Lizzie 01145
Guardian Wealth Management Qatar LLC 00113McCullough, Elisa Elisa 00720
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch 00128O'Connell, Shania Shania 00867
Guardian Wealth Management Qatar LLC 00113Osinski, Susana Susana 00687
Guardian Wealth Management Qatar LLC 00113Pouros, Luis Luis 00690
Guardian Wealth Management Qatar LLC 00113Prohaska, Aliyah Aliyah 01288
Guardian Wealth Management Qatar LLC 00113Renner, Felicia Felicia 01498
Guardian Wealth Management Qatar LLC 00113Ward, Luz Luz 01440

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AUTHORISED FIRMS – ENFORCEMENT & DISCIPLINARY ACTIONS DNFBP FIRMS/ RELATED INDIVIDUALS
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