Name
Mr Joyal Valan Arasu Antony Pitchai
DFSA Reference Number:
I002986
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Mar-2023
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
25-Mar-2018
Withdrawal Date
03-Jan-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Mar-2009
Withdrawal Date
03-May-2010
Comments
NAV Capital Limited
F006655
Authorised Firms
Credit Agricole Corporate and Investment Bank
F000534
Authorised Firms
Swiss Life Private Placement (Middle East) Limited
F000929
Authorised Firms (Withdrawn)
21-Oct-2012
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