Name
Mr Thadathil Oommen Varughese
DFSA Reference Number:
I000088
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Feb-2013
Withdrawal Date
04-May-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Apr-2005
Withdrawal Date
28-Jul-2008
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jan-2007
Withdrawal Date
28-Jan-2008
Comments
Bank Julius Baer & Co. Ltd
F000010
Authorised Firms (Withdrawn)
04-May-2014
Merrill Lynch International
F000216
Authorised Firms
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