Certified Anti Money Laundering Reporting Officer (CAMLRO)
| Certificate Number | Full Name | Organization Name | Location |
|---|---|---|---|
| 7097 | Akbar Ali Abdul Rahuf | Send Exchange | Dubai, UAE |
| 7096 | Feroz Ali Sajjad | Joyalukkas Exchange | Dubai, UAE |
| 7095 | Aneesh Padaparambil Asokan | Joyalukkas Exchange | Dubai, UAE |
| 7094 | Shinu Purushothaman | Joyalukkas Exchange | Dubai, UAE |
| 7093 | Mauritius Bombane Pansoy | Joyalukkas Exchange | Dubai, UAE |
| 7092 | Shijin Thotte Kadavathe | Joyalukkas Exchange | Dubai, UAE |
| 7091 | Nima Sherpa | Joyalukkas Exchange | Dubai, UAE |
| 7090 | Gokul Sasikumar | Joyalukkas Exchange | Dubai, UAE |
| 7089 | Shakira Sameer | Global Exchange | Dubai, UAE |
| 7088 | Nitheesh Krishnan | Dubai, UAE | |
| 7087 | Thanuja Patil | Orient Exchange | Dubai, UAE |
| 7086 | Sudheesh Kumar Malayil | Orient Exchange | Dubai, UAE |
| 7085 | Supratap Singha | Orient Exchange | Dubai, UAE |
| 7084 | Sharath Nalledathil Sabu | Orient Exchange | Dubai, UAE |
| 7083 | Nataraj Bhairaveshwar Madival | Orient Exchange | Dubai, UAE |
| 7082 | Samuel Francis Xavier | Orient Exchange | Dubai, UAE |
| 7081 | Elpedio Francis Negado Ramos | Orient Exchange | Dubai, UAE |
| 7080 | Maria Assumpta Suarez Deslate | Orient Exchange | Dubai, UAE |
| 7079 | Ma. Teresa Molina Vagay | Orient Exchange | Dubai, UAE |
| 7078 | Sarfraz Masih Gill | Orient Exchange | Dubai, UAE |
| 7077 | Kishore Vensimal Lalwani | Orient Exchange | Dubai, UAE |
| 7076 | Ravi Kumar Kudupudi | Bhagwandas Jethanand & Sons Exchange | Dubai, UAE |
| 7075 | Raghu Ramakrishnan | Emirates NBD | Dubai, UAE |
| 7074 | S Anil Kumar | Allianz Insurance | Kerala |
| 7073 | Navya V N | Allianz Insurance | Kerala |
| 7072 | Akhila G | Allianz Insurance | Kerala |
| 7071 | Anu Nithya M | Allianz Insurance | Kerala |
| 7070 | Ashik S S | Allianz Insurance | Kerala |
| 7069 | Gowri S | Allianz Insurance | Kerala |
| 7068 | Karthika S Nair | Allianz Insurance | Kerala |
| 7067 | Krishna A G | Allianz Insurance | Kerala |
| 7066 | S Krishnan | Allianz Insurance | Kerala |
| 7065 | Liju P S | Allianz Insurance | Kerala |
| 7064 | Mitha Sara Paulson | Allianz Insurance | Kerala |
| 7063 | Mohammed Abdul Rahman | Allianz Insurance | Kerala |
| 7062 | Pooja Manoj Nambudiri | Allianz Insurance | Kerala |
| 7061 | Sajna Abdeen | Allianz Insurance | Kerala |
| 7060 | Sara Netal Boby | Allianz Insurance | Kerala |
| 7059 | Saranya Sreekantan Nair | Allianz Insurance | Kerala |
| 7058 | Swathi C K | Allianz Insurance | Kerala |
| 7057 | Vineeth K Varghese | Allianz Insurance | Kerala |
| 7056 | Wilson George Pereira | Allianz Insurance | Kerala |
| 7055 | Tharunikaa Vaishaale E | Allianz Insurance | Kerala |
| 7054 | Jithin Thomas | LM Exchange | Dubai, UAE |
| 7053 | Shijin Thotte Kadavathe | LM Exchange | Dubai, UAE |
| 7052 | Key Harold Serentas Carmelotes | LM Exchange | Dubai, UAE |
| 7051 | Rijesh Paluram Veettil | LM Exchange | Dubai, UAE |
| 7050 | Mari Jio Lubrin | LM Exchange | Dubai, UAE |
| 7049 | Gemma Dela Cerna | LM Exchange | Dubai, UAE |
| 7048 | Poorna Chandra kishore varma | Orient Exchange | Dubai, UAE |
| 7047 | Ramesh Kumar M | Aston Carter | London |
| 7046 | Parikshit Shukla | Waystone Compliance Solutions | Singapore |
| 7045 | Krishnam Raju Alamuri | Cognizant | Hyderabad |
| 7044 | Prakash S | ICICI Bank | Chennai |
| 7043 | Deepa Shankar | Natwest Group | Chennai |
| 7042 | Sridhar Subramanian | Indusind Bank | Chennai |
| 7041 | Nidhin Thomas John | City Exchange | Dubai, UAE |
| 7040 | Basil kizhakkekunnan mathai | City Exchange | Dubai, UAE |
| 7039 | Justin Joseph | City Exchange | Dubai, UAE |
| 7038 | Jaison George | City Exchange | Dubai, UAE |
| 7037 | Ravi Kumar Kudupudi | Orient Exchange | Dubai, UAE |
| 7036 | Nithyananda Uppadoo | Blue Azurite Ltd | Mauritius |
| 7035 | Abdul Nazar Karuppam Veetil | Al Jazira Exchange | Dubai, UAE |
| 7034 | Haider Ali Abdul Salam | Index Exchange LLC | Dubai, UAE |
| 7033 | Alex Thomas | Index Exchange LLC | Dubai, UAE |
| 7032 | Zulfiqar Ali | Index Exchange LLC | Dubai, UAE |
| 7031 | Johndel Frederick Zarate Arcalas | Index Exchange LLC | Dubai, UAE |
| 7030 | Ilyas Karuppam Veettil Abdu | Index Exchange LLC | Dubai, UAE |
| 7029 | Reji Thomas | Index Exchange LLC | Dubai, UAE |
| 7028 | S Inthirakumar | Index Exchange LLC | Dubai, UAE |
| 7027 | Imran Shakeel Shakeel Ahmed | Index Exchange LLC | Dubai, UAE |
| 7026 | Preethy Elizabeth Alex | Index Exchange LLC | Dubai, UAE |
| 7025 | Mahammad Ansar Kashipatna Abdulrahiman | Index Exchange LLC | Dubai, UAE |
| 7024 | Feroz Ali Sajjad | Al Ghurair International Exchange | Dubai, UAE |
| 7023 | Mohammed Omer Al Amoodi | Al Ghurair International Exchange | Dubai, UAE |
| 7022 | Kiran Ramesh Kumar | Al Ghurair International Exchange | Dubai, UAE |
| 7021 | Muhammad Imran Khan | Al Ghurair International Exchange | Dubai, UAE |
| 7020 | Abid Zaffar Hakim | Al Ghurair International Exchange | Dubai, UAE |
| 7019 | Imad ul Malik | Al Ghurair International Exchange | Dubai, UAE |
| 7018 | Abdul Azeez Thayyil Kokkatt | Al Bader Exchange | Dubai, UAE |
| 7017 | Neethu R Mohan | Al Bader Exchange | Dubai, UAE |
| 7016 | Ibrahim Khaleel | Al Bader Exchange | Dubai, UAE |
| 7015 | Syed Asad Raza Bilgrami | Wall Street Exchange | Dubai, UAE |
| 7014 | P.A.Haja Huzzain | Wall Street Exchange | Dubai, UAE |
| 7013 | Shoaib Ahmed | Wall Street Exchange | Dubai, UAE |
| 7012 | Khulood saif Abdullah alshehhi | Wall Street Exchange | Dubai, UAE |
| 7011 | Yassmein Mohamed | Wall Street Exchange | Dubai, UAE |
| 7010 | Walid Nafad Abdel-Samea | Wall Street Exchange | Dubai, UAE |
| 7009 | ShemeenaSathar | Wall Street Exchange | Dubai, UAE |
| 7008 | Tony Joy | Wall Street Exchange | Dubai, UAE |
| 7007 | Deepa Bhat | Wall Street Exchange | Dubai, UAE |
| 7006 | Shilpa Nithilraj | Wall Street Exchange | Dubai, UAE |
| 7005 | Arun Ajayagosh | Wall Street Exchange | Dubai, UAE |
| 7004 | Biju Kayakkal Chandroth | Wall Street Exchange | Dubai, UAE |
| 7003 | Dhinu Sajilal | Cash Express Exchange | Dubai, UAE |
| 7002 | Muhammed Safeer Kalathi Kandiyil | Cash Express Exchange | Dubai, UAE |
| 7001 | Surendran Sundarakani | PonSun AML Academy | Dubai, UAE |