DFSA

Name

Mr Avinash Kalaiah

DFSA Reference Number:

I011958

Firm Name

Axis Bank Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Senior Executive Officer

Effective Date

08-Aug-2022

Withdrawal Date

Comments

Firm Name

ICICI Bank Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-May-2019

Withdrawal Date

08-Aug-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Axis Bank Limited

F000326

Authorised Firms

ICICI Bank Limited

F000068

Authorised Firms


Title
Category
Date of Use

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