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Mrs Swadha Vaid

Name

Mrs Swadha Vaid

DFSA Reference Number:

I017115

Firm Name

Safanad (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-May-2023

Withdrawal Date

28-Sep-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Safanad (Dubai) Limited

F002528

Authorised Firms


Title
Category
Date of Use

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