DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Jyoti Suresh Pai

DFSA Reference Number:

I004242

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

29-Nov-2011

Withdrawal Date

01-Apr-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

BNP Paribas Wealth Management (DIFC) Limited

F001482

Authorised Firms (Withdrawn)

11-Jan-2023


Title
Category
Date of Use

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