Name
Mr Abhishek Babulal Agrawal
DFSA Reference Number:
I007150
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Jan-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Oct-2015
Withdrawal Date
04-Mar-2024
Comments
China International Capital Corporation Hong Kong Securities Limited
F007970
Authorised Firms
Shinhan Bank Co. Ltd
F002620
Authorised Firms
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