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Mr Anil Marc Sethi

Name

Mr Anil Marc Sethi

DFSA Reference Number:

I007987

Firm Name

Bank J. Safra Sarasin Asset Management (Middle East) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

30-Aug-2017

Withdrawal Date

14-Nov-2019

Comments

Firm Name

BNP Paribas Wealth Management (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Jan-2016

Withdrawal Date

30-Jul-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank J. Safra Sarasin Asset Management (Middle East) Ltd

F002221

Authorised Firms

BNP Paribas Wealth Management (DIFC) Limited

F001482

Authorised Firms (Withdrawn)

11-Jan-2023


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