DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Milind Mangesh Wagle

DFSA Reference Number:

I012005

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

30-Sep-2019

Withdrawal Date

10-Nov-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kotak Mahindra Bank Limited

F000186

Authorised Firms


Title
Category
Date of Use

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