DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sarath Sukumaran Menon

DFSA Reference Number:

I023287

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Apr-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

06-Mar-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

06-Mar-2026

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Allied World Underwriting (DIFC) Ltd

F012540

Authorised Firms

Optio Re MENA Limited

F007942

Authorised Firms

Tysers Insurance Brokers Limited

F000162

Authorised Firms


Title
Category
Date of Use

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