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Mr Sanjay Kumar Jha

Name

Mr Sanjay Kumar Jha

DFSA Reference Number:

I006181

Firm Name

Bank of India

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

31-Mar-2015

Withdrawal Date

26-Nov-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of India

F002531

Authorised Firms


Title
Category
Date of Use

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