Name
Ms Rosey Arora
DFSA Reference Number:
I016922
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Sep-2022
Withdrawal Date
03-Sep-2024
Comments
Citibank, N.A.
F000986
Authorised Firms
State Bank of India
F000239
Authorised Firms
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