DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Sachin Kansal

Name

Mr Sachin Kansal

DFSA Reference Number:

I004098

Firm Name

State Bank of India

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-Mar-2011

Withdrawal Date

05-May-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

State Bank of India

F000239

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode