DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Nikita Nicholas Dsouza

DFSA Reference Number:

I022821

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

05-Dec-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GTN Middle East Financial Services (DIFC) Limited

F003661

Authorised Firms


Title
Category
Date of Use

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