DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Adnan Malik

DFSA Reference Number:

I015209

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

28-Jun-2021

Withdrawal Date

03-Jun-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Standard Chartered Bank

F000003

Authorised Firms


Title
Category
Date of Use

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