DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Melroy John Verghese

DFSA Reference Number:

I010244

Individual type

Key Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Oct-2017

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Dubai Mercantile Exchange Limited (DME)

F000213

Authorised Market Institutions


Title
Category
Date of Use

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