Name
Mr Srinivasa Rao Nandiraju
DFSA Reference Number:
I001084
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer
Effective Date
30-Sep-2019
Withdrawal Date
17-Jun-2021
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Feb-2010
Withdrawal Date
04-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Sep-2006
Withdrawal Date
05-Sep-2007
Comments
Kotak Mahindra Bank Limited
F000186
Authorised Firms
Kotak Mahindra Financial Services Limited
F001116
Authorised Firms (Withdrawn)
04-Feb-2020
ICICI Bank Limited
F000068
Authorised Firms
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