DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Benoit Ferland

DFSA Reference Number:

I012142

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

01-Jul-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

27-Mar-2019

Withdrawal Date

29-Jan-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Credit Agricole Corporate and Investment Bank

F000534

Authorised Firms


Title
Category
Date of Use

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