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Mrs Dia Jai

Name

Mrs Dia Jai

DFSA Reference Number:

I022364

Firm Name

Zenith Bank (UK) Limited - (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Oct-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Zenith Bank (UK) Limited - (DIFC Branch)

F002652

Authorised Firms


Title
Category
Date of Use

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