Name
Mr Rakesh Kumar Nehru Prasad Chavan
DFSA Reference Number:
I018358
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Oct-2025
Withdrawal Date
13-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
18-Dec-2023
Withdrawal Date
11-Sep-2025
Comments
Mensa Investments Corporation (DIFC) Ltd.
F007406
Authorised Firms
HDFC Bank Limited
F001898
Authorised Firms
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