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Mrs Divya Dsouza Ghosh

Name

Mrs Divya Dsouza Ghosh

DFSA Reference Number:

I016970

Firm Name

WAICA Reinsurance (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Jun-2023

Withdrawal Date

Comments

Firm Name

Nasco Reinsurance Brokers (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jul-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

WAICA Reinsurance (DIFC) Limited

F007048

Authorised Firms

Nasco Reinsurance Brokers (DIFC) Limited

F003523

Authorised Firms


Title
Category
Date of Use

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