Certified Anti Money Laundering Reporting Officer (CAMLRO)

Certificate NumberFull NameOrganization NameLoction
7035Abdul Nazar Karuppam VeetilAl Jazira ExchangeDubai, UAE
7034Haider Ali Abdul SalamIndex Exchange LLCDubai, UAE
7033Alex ThomasIndex Exchange LLCDubai, UAE
7032Zulfiqar AliIndex Exchange LLCDubai, UAE
7031Johndel Frederick Zarate ArcalasIndex Exchange LLCDubai, UAE
7030Ilyas Karuppam Veettil AbduIndex Exchange LLCDubai, UAE
7029Reji ThomasIndex Exchange LLCDubai, UAE
7028S InthirakumarIndex Exchange LLCDubai, UAE
7027Imran Shakeel Shakeel AhmedIndex Exchange LLCDubai, UAE
7026Preethy Elizabeth AlexIndex Exchange LLCDubai, UAE
7025Mahammad Ansar Kashipatna AbdulrahimanIndex Exchange LLCDubai, UAE
7024Feroz Ali SajjadAl Ghurair International ExchangeDubai, UAE
7023Mohammed Omer Al AmoodiAl Ghurair International ExchangeDubai, UAE
7022Kiran Ramesh KumarAl Ghurair International ExchangeDubai, UAE
7021Muhammad Imran KhanAl Ghurair International ExchangeDubai, UAE
7020Abid Zaffar HakimAl Ghurair International ExchangeDubai, UAE
7019Imad ul MalikAl Ghurair International ExchangeDubai, UAE
7018Abdul Azeez Thayyil KokkattAl Bader ExchangeDubai, UAE
7017Neethu R MohanAl Bader ExchangeDubai, UAE
7016Ibrahim KhaleelAl Bader ExchangeDubai, UAE
7015Syed Asad Raza BilgramiWall Street ExchangeDubai, UAE
7014P.A.Haja HuzzainWall Street ExchangeDubai, UAE
7013Shoaib AhmedWall Street ExchangeDubai, UAE
7012Khulood saif Abdullah alshehhiWall Street ExchangeDubai, UAE
7011Yassmein MohamedWall Street ExchangeDubai, UAE
7010Walid Nafad Abdel-SameaWall Street ExchangeDubai, UAE
7009ShemeenaSatharWall Street ExchangeDubai, UAE
7008Tony JoyWall Street ExchangeDubai, UAE
7007Deepa BhatWall Street ExchangeDubai, UAE
7006Shilpa NithilrajWall Street ExchangeDubai, UAE
7005Arun AjayagoshWall Street ExchangeDubai, UAE
7004Biju Kayakkal ChandrothWall Street ExchangeDubai, UAE
7003Dhinu SajilalCash Express ExchangeDubai, UAE
7002Muhammed Safeer Kalathi KandiyilCash Express ExchangeDubai, UAE
7001AravinthPonSun AML AcademyIndia
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