Name
Mr Mohamed Yunush Ahmed
DFSA Reference Number:
I007136
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Jan-2024
Withdrawal Date
14-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jun-2015
Withdrawal Date
06-Oct-2022
Comments
Australia and New Zealand Banking Group Limited
F001365
Authorised Firms
FMP Capital Limited
F006816
Authorised Firms
HDFC Bank Limited
F001898
Authorised Firms
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