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Mr Rishi Kathuria

Name

Mr Rishi Kathuria

DFSA Reference Number:

I007066

Firm Name

Three Comma Capital Advisors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

12-Dec-2019

Withdrawal Date

09-Aug-2020

Comments

Firm Name

Bank of Singapore Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Nov-2016

Withdrawal Date

17-Sep-2019

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Three Comma Capital Advisors Limited

F004958

Authorised Firms

Bank of Singapore Limited

F002375

Authorised Firms

Title

Category

Date of Use

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