Name
Mrs Meera Rajesh Iyer
DFSA Reference Number:
I021552
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
13-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jul-2025
Withdrawal Date
10-Oct-2025
Comments
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