Name
Ms Anupama Putrevu
DFSA Reference Number:
I021966
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jun-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Mar-2026
Withdrawal Date
Comments
VFX Financial (DIFC) Ltd.
F010820
Authorised Firms
Finmo DIFC Limited
F010781
Authorised Firms
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