DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Bernard Gabriel Pinto

DFSA Reference Number:

I005241

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Jan-2013

Withdrawal Date

24-Sep-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Punjab National Bank

F001087

Authorised Firms


Title
Category
Date of Use

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