Name
Mr Vinay John Simon Menezes
DFSA Reference Number:
I001647
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jun-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jul-2007
Withdrawal Date
13-Jun-2021
Comments
Kotak Mahindra Bank Limited
F000186
Authorised Firms
Axis Bank Limited
F000326
Authorised Firms
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