DFSA
Enquiries
Services
Sign In
Back to individuals

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Date Withdrawn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

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