Individuals

Dr Laurent Christophe Valet

Name

Dr Laurent Christophe Valet

DFSA Reference Number:

I012168

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Dec-2022

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Apr-2019

Withdrawal Date

11-Jan-2023

Comments

BNP Paribas SA

F007974

Authorised Firms

BNP Paribas Wealth Management (DIFC) Limited

F001482

Authorised Firms (Withdrawn)

11-Jan-2023