DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Edappilly Kochudevassy Thomas

DFSA Reference Number:

I013764

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Jul-2020

Withdrawal Date

19-Dec-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Credit Europe Bank (Dubai) Ltd

F000843

Authorised Firms (Withdrawn)

19-Dec-2021


Title
Category
Date of Use

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