DFSA

Name

Mr Prosenjit Shee

DFSA Reference Number:

I011545

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Jan-2019

Withdrawal Date

07-Dec-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Union Bank of India

F000787

Authorised Firms


Title
Category
Date of Use

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