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العربية
The DFSA’s Tomorrow’s Regulatory Leaders Programme currently has 9 Emirati graduates training to become financial services regulators.

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Public Register - Individuals


Mrs Bhavisha Soni

Firm Details | Individual Details


DFSA Reference Number:I004151
Effective Date:26 May 2011
Firm Name:Alpen Capital (ME) Limited
Licensed Functions:Compliance Officer, Money Laundering Reporting Officer, Senior Manager

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