DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gangeshwar Jha

DFSA Reference Number:

I002883

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

15-Jan-2009

Withdrawal Date

27-Mar-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

State Bank of India

F000239

Authorised Firms


Title
Category
Date of Use

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