DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Radhika Shivkumar

DFSA Reference Number:

I001642

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

12-Jun-2007

Withdrawal Date

08-Feb-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

DBS Bank Ltd. (DIFC Branch)

F000164

Authorised Firms


Title
Category
Date of Use

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