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Ms Swati Jhanb

Name

Ms Swati Jhanb

DFSA Reference Number:

I021375

Firm Name

Nisus Finance & Investment Management (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jan-2026

Withdrawal Date

Comments

Firm Name

CoGoLinks DIFC Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Sep-2025

Withdrawal Date

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Nisus Finance & Investment Management (DIFC) Ltd

F012060

Authorised Firms

CoGoLinks DIFC Limited

F009305

Authorised Firms

Title

Category

Date of Use

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