Name
Mr Sarfaraj Ahmad
DFSA Reference Number:
I017079
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Sep-2022
Withdrawal Date
06-Jul-2023
Comments
Arrow Capital (DIFC) Limited
F004766
Authorised Firms
HDFC Bank Limited
F001898
Authorised Firms
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