DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Waseem Kausar

DFSA Reference Number:

I019003

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jan-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Quilvest Capital (Dubai) Limited

F000780

Authorised Firms

Mizuho Gulf Capital Partners Ltd

F003116

Authorised Firms


Title
Category
Date of Use

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