Name
Ms Bhavya Harish Poojari
DFSA Reference Number:
I020097
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Aug-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Aug-2024
Withdrawal Date
05-Mar-2026
Comments
Prudent Global Insurance Brokers (DIFC) Limited
F011736
Authorised Firms
Mahindra Insurance Brokers Ltd. (DIFC Branch)
F007472
Authorised Firms (Withdrawn)
05-Mar-2026
BharatRe Global Ltd.
F007962
Authorised Firms
Shields Reinsurance Brokers Limited
F004131
Authorised Firms
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