Name
Mrs Shati Hossain
DFSA Reference Number:
I022830
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Apr-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Mar-2026
Withdrawal Date
Comments
Bernstein Autonomous LLP (DIFC Branch)
F008549
Authorised Firms
Balyasny Asset Management (Middle East) Limited
F008051
Authorised Firms
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