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Ms Monisha Sawhney

Name

Ms Monisha Sawhney

DFSA Reference Number:

I002752

Firm Name

EFG Bank Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

13-Nov-2008

Withdrawal Date

08-Apr-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

EFG Bank Ltd

F000083

Authorised Firms (Withdrawn)

13-Jun-2012


Title
Category
Date of Use

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