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  1. DPOH name: BENTLEY, JOAN
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Monthly communication reports (1)
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  1. Citibank Canada
    Type: In-house Corporation
    Occurred: 2015-04-29
    Posted: 2015-05-15
    Designated public office holders:
    • Carolyn Ibele, Manager, Anti-Money Laundering and Compliance Division | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Joan Bentley, Director, Anti-Money Laundering and Compliance Division | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Jamey Hubbs, Assistant Superintendent, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Scott Knight, Managing Director, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Bettina Roth, Managing Director, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Danny Cooper, Director, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
Date Modified: