DFSA
Enquiries
Services
Sign In
Back to individuals

Mr Paresh Jayantilal Makwana

Name

Mr Paresh Jayantilal Makwana

DFSA Reference Number:

I007958

Firm Name

Union Bank of India

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Feb-2016

Withdrawal Date

10-Jan-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Union Bank of India

F000787

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode