DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Saurabh Dhiman

DFSA Reference Number:

I011147

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Sep-2018

Withdrawal Date

30-Jun-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Punjab National Bank

F001087

Authorised Firms


Title
Category
Date of Use

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