DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Aroosa Amin

DFSA Reference Number:

I017667

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Jul-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Jun-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

UTI International (Singapore) Private Limited

F006548

Authorised Firms

White Oak Capital Management (DIFC) Limited

F008291

Authorised Firms


Title
Category
Date of Use

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