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Mr Kaswar Hameed

Name

Mr Kaswar Hameed

DFSA Reference Number:

I009912

Firm Name

Sumitomo Mitsui Banking Corporation

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

31-Jul-2017

Withdrawal Date

30-Mar-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sumitomo Mitsui Banking Corporation

F000223

Authorised Firms


Title
Category
Date of Use

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