Alfred Traboulsi

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Manager of certification employee (18 Dec 2023 to 12 Feb 2024)
    • [PRA CF] Managing a material risk taker (18 Sep 2023 to 14 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (18 Apr 2019 to 23 Jan 2020)
    • [FCA CF] Client dealing (15 Feb 2017 to 23 Jan 2020)
    • CF30 Customer (13 Feb 2014 to 6 Mar 2016)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [FCA CF] Manager of certification employee (18 Dec 2023 to 12 Feb 2024)
    • [PRA CF] Managing a material risk taker (18 Sep 2023 to 14 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (18 Apr 2019 to 23 Jan 2020)

Recent activity

Updates to this individual's record on the FCA register.

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