Last updated
2 weeks ago
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Where they hold approval

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

  • Bank of Beirut (UK) Ltd (no longer approved here)

    FRN 219523

    • CF10 Compliance Oversight (18 Jul 2011 to 3 Dec 2012)
  • Industrial Bank of Korea (no longer approved here)

    FRN 452448

    • CF10 Compliance Oversight (29 Sep 2008 to 14 Jun 2011)
    • CF11 Money Laundering Reporting (29 Sep 2008 to 14 Jun 2011)

Recent activity

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

No changes recorded yet.