Name
Mrs Cherylyn Marietta Fernandes
DFSA Reference Number:
I013823
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Dec-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Jun-2020
Withdrawal Date
11-Nov-2022
Comments
Sarwa Digital Wealth Limited
F004501
Authorised Firms
AES Financial Services Ltd
F003476
Authorised Firms
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