DFSA

Name

Miss Tangena Sultana

DFSA Reference Number:

I022645

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Apr-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

WTW Investments (DIFC) Limited

F012779

Authorised Firms

Bank Frick AG (DIFC Branch)

F012196

Authorised Firms


Title
Category
Date of Use

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