Name
Mr Praveer Royston Pinto
DFSA Reference Number:
I008648
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Dec-2018
Withdrawal Date
04-Sep-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Sep-2018
Withdrawal Date
01-Apr-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Aug-2018
Withdrawal Date
10-Nov-2019
Comments
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