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Summary suspension: Improper use CFA® designation

The following list are lapsed charterholders who have been Summarily Suspended for Non-Compliance and Improper Reference to the CFA designation. Professional Conduct opened an investigation because it appeared that they may have been misusing the CFA designation in violation of Standard VII(B). Because they failed to cooperate and did not request a hearing, their suspension automatically became a Revocation. Professional Conduct may rescind the summary suspension and reverse the resulting revocation if they agree to cooperate with the investigation and request for compliance.

Names by Country/Region

Abu Dhabi, UAE
Raed Al Mohtar
Arizona, USA
Andrew W. Welty
R. B. Wear
Aukland, New Zealand
Nachiket A. Moghe
Bahrain
Adnan Qasim
Jensen Eluvathingal Muttikk
Bangalore, India
Mayukh Goswami
Rupesh Anilrao Thakare
Banksia, Australia
Claire Curtin
Barcelona, Spain
Ma Carmen Ruiz de Azua Jimenez
Beijing, China
Zhibin Wang
Hongzhi Yu
Junliang Ni
Xi Luo
Kaiyi Jiang
Belgium
Jerome Maxime Chmiel
Nenad Ilic
Brasilia, Brazil
Phillip J. Towzell
Cairo, Egypt
BahaaElDin ElShobary
Calgary, Canada
Dennis S. Wong
California, USA
Yi Fan Cheng
Joern J. Kleinhans
Mark Royer
Peter Rabover
Chaoyang District, China
Reena Ashokan
Colorado, USA
Michael Tobey
Connecticut, USA
Woonja Cha
John K. Kuhn
Cote D'Ivoire
Koffi Georges Bolamo
Croatia
Jere Dumanic
Dubai, UAE
Neşet Güner
France
Pascal Salewyn
Frankfurt, Germany
Michal Labuda
Giza, Edgypt
Salah Talaat
Gorakhpur, India
Mohit Kumar Rungta
Hong Kong SAR
Shun Po Chang
Yat Fai Lee
Boris Pilichowski
Geoffrey Sai Yu Lam
Ting Wong
Jeffrey Kuen Wai Lo
Jia Cao
Virginia K. Tam
Jieru SHEN
Zhiwei Hu
Illinois, USA
Benjamin Burnham
Kingston Upon Thames, United Kingdom
Guy M. Hubbard
Lahore, Pakistan
Yasar Rashid
London, United Kingdom
Thomas H.R. Kingston
Murali Krishna-Murty
Hassan Arshad
Benjamin J. Savidan
Jenni K. Nylander
Deepak Lalit
Andrew L. Mcbean
Los Angeles, USA
Hovhannes Gevorgyan
Cevdet Uruk
Kyle M. Schultz
Qais Sediq
Madrid, Spain
Javier Mate
Massachusetts, USA
Yunguang Yang
Jeffrey Thomas Mohan
Daniel F. Lockwood
Brian Basiliere
Anand Varatharaj
Melbourne, Australia
William Riggall
Minnesota, USA
James M. Kirk
Scott D. Hemer
Mohali, India
Mandeep Julka
Montreal, Canada
Graeme Johnson
Montreuil, France
Valerie Bour
Mumbai, India
Vinayak Shivaji More
Karan S. Uberoi
Manish Kumar Thakur
Netherlands
Lennart Cattel
New Delhi, India
Pankaj Singhania
Prerak Bhatia
New Jersey, USA
Walter Wible
Claudel Laguerre
Jay Bhankharia
Jason Jones
Scott Neer
Melissa Sexton
Deena Ghaly
Thomas R. Kopff
Mukesh Modi
Zhongyu S. Zhou
Jieqing Ding
New York, USA
Sacheen N. Shah
Shuai Shao
Tal Grant
Irfan Iqbal
Neilay K. Mehta
Siddharth Kannan
Jerren A. Holder
Michael Brendan Flynn
Lisa Caesar
Jennifer Box
Mirandy Janelle Worthy
Yu Zhou
Jarrett C. Vitulli
Hamza Guennoun
Brian Clouser
Julie Sylvestre
Stuart J. Benway
Gene Ekster
Panagiotis K. Chatziplis
Ronald A. DiPietro
Raj K. Rathi
Adora Chiamaka Whitaker
Avani Doshi
Vincent S. Wu
Kenneth M. Gross
Richard A. Mercante
James M. Hueber
North Carolina, USA
David Ariel Steinschraber
Jihye Sohn
North Dakota, USA
Benjamin Lynch
Oconnor, Australia
Max Ginpil
Ohio, USA
Matthew Lombardo
Dominic L. Ruccella
Ontario, Canada
Zakir Husen Patel
Daniel S. Szyjka
Paris, France
James Meredith Hanford
Pennsylvania, USA
Andrew P. Szczurowski
Philadelphia, USA
Davit Ninikelashvili
Philippines
Dong Woo Rhee
Poland
Piotr Walek
Michal Krupka
Piotr Szykowny
Tadeusz (Ted) Pietka
Portugal
Bernardo Eca
San Francisco, USA
Tianqi Song
Rosine Tedajo
John C. Slack
Frederick Baylin
Xiaorong Hu
Sao Paulo, Brazil
Luiz Henrique Liuzzi
Seattle, USA
Alexander Berry
Seoul, Korea
YoungJu Ham
Un Yong Kim
yoon hwan Oh
Jaywin J. Lee
Taejin YI
Sungil Song
Jung-Dong Kim
Kangmin Kim
Shanghai, China
Yue Mao
Ping Ran
Zhe Han Zhang
Pei Li
Zhiyuan Wang
Singapore
Zhiheng Png
Ka Chun Soo
Thiam Huat See
Qianfei Wu
Junjie Zhang
Chuan Yi Foo
Aikli Goh
Sri Lanka
Harshani Samindika Halangoda
St. Albans, United Kingdom
Matthew R. Hall
Surrey, United Kingdom
Mark A. Thompson
Switzerland
Lili Shi
Martin Schupbach
Herve Piedois
Gerolt H. Krzywon
Taiwan
Feng Chi Hsu
Tehran, Iran
Ali Noorian
Tennessee, USA
Casey Hammontree
Texas, USA
Gregory Koonsman
Christian G. Speicher
Tokyo, Japan
Ruifeng Zhang
Toronto, Canada
Neil Lusby
Michael Seetner
Sharron K. Button
Jordan Bernard De Jong
Udaipur, India
Murtaza Moti
Vancouver, Canada
Chris Cumming
Waverton, Australia
Diana Wei