DFSA

Name

Mrs Shati Hossain

DFSA Reference Number:

I022830

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

Name
Reference number
Type of Firm
Date Withdrawn

Bernstein Autonomous LLP (DIFC Branch)

F008549

Authorised Firms

Balyasny Asset Management (Middle East) Limited

F008051

Authorised Firms


Title
Category
Date of Use

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