DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Sweany Chandrakant Shah

DFSA Reference Number:

I013873

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-May-2020

Withdrawal Date

23-Sep-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Guy Carpenter (Middle East) Limited

F001789

Authorised Firms


Title
Category
Date of Use

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