Name
Mr Rohit Garg
DFSA Reference Number:
I007633
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Oct-2015
Withdrawal Date
07-Apr-2023
Comments
Nomura Singapore Limited (DIFC Branch)
F007664
Authorised Firms
DBS Bank Ltd. (DIFC Branch)
F000164
Authorised Firms
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