Name
Mr Amit Anil Raj Malhotra
DFSA Reference Number:
I000481
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Nov-2011
Withdrawal Date
27-Aug-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Representative
Effective Date
11-Dec-2005
Withdrawal Date
18-Jun-2006
Comments
EFG (Middle East) Limited
F003291
Authorised Firms
ICICI Bank Limited
F000068
Authorised Firms
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