DFSA

Name

Ms Zarina Karodia

DFSA Reference Number:

I007353

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Jul-2015

Withdrawal Date

14-Jul-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Barclays Bank PLC

F000013

Authorised Firms


Title
Category
Date of Use

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