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

Mr Vineeth Venugopalan

Name

Mr Vineeth Venugopalan

DFSA Reference Number:

I020901

Firm Name

BNP Paribas SA

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Feb-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

BNP Paribas SA

F007974

Authorised Firms


Title
Category
Date of Use

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