DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shiv Raj Arora

DFSA Reference Number:

I003020

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Dec-2009

Withdrawal Date

28-Jan-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Punjab National Bank

F001087

Authorised Firms


Title
Category
Date of Use

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