Name
Mr Amit Kumar Singh
DFSA Reference Number:
I016532
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Sep-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Jul-2023
Withdrawal Date
11-May-2025
Comments
Manulife Middle East Limited
F010593
Authorised Firms
Sukoon Workplace Savings Solutions Limited
F007227
Authorised Firms
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