Name
Ms Khushboo Pruthi
DFSA Reference Number:
I002548
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Sep-2011
Withdrawal Date
30-Jun-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Aug-2008
Withdrawal Date
02-Jan-2011
Comments
Australia and New Zealand Banking Group Limited
F001365
Authorised Firms
FirstRand Private Wealth Management (Middle East) Limited
F000835
Authorised Firms (Withdrawn)
02-Jan-2011
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