Name
Mr Sri Kumar Raveendranath
DFSA Reference Number:
I003935
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Dec-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Nov-2015
Withdrawal Date
09-Aug-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Oct-2010
Withdrawal Date
09-Feb-2012
Comments
LGT (Middle East) Ltd.
F001933
Authorised Firms
Deutsche Bank AG
F000045
Authorised Firms
S.P. Hinduja Advisory Limited
F000759
Authorised Firms
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