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Mrs Niranjana Dilip

Name

Mrs Niranjana Dilip

DFSA Reference Number:

I020824

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

13-Jan-2026

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jul-2025

Withdrawal Date

17-Dec-2025

Comments

FinMark Capital Limited

F006430

Authorised Firms

Raseed Invest Limited

F006642

Authorised Firms