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Mr Amit Anil Raj Malhotra

Name

Mr Amit Anil Raj Malhotra

DFSA Reference Number:

I000481

Firm Name

ICICI Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

30-Nov-2011

Withdrawal Date

27-Aug-2017

Comments

Firm Name

ICICI Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Representative

Effective Date

11-Dec-2005

Withdrawal Date

18-Jun-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ICICI Bank Limited

F000068

Authorised Firms


Title
Category
Date of Use

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