DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Swati Mandava

DFSA Reference Number:

I015596

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Sep-2021

Withdrawal Date

31-May-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Brookfield Private Capital (DIFC) Limited

F006028

Authorised Firms


Title
Category
Date of Use

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