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Mr Hridayesh Madhwani

Name

Mr Hridayesh Madhwani

DFSA Reference Number:

I013111

Firm Name

State Bank of India

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Jan-2020

Withdrawal Date

13-Jul-2022

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Date Withdrawn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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