Arnaud Pierre Maurice Chassain

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.

  • Chorus Capital Management Limited

    FRN 654169

    • [FCA CF] Manager of certification employee (since 19 Dec 2024)
    • SMF3 Executive Director (since 20 Sep 2024)
    • [FCA CF] Material risk taker (since 29 Jul 2021)
    • [FCA CF] Significant management (since 29 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2019 to 8 Dec 2019)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF30 Customer (28 Apr 2008 to 27 May 2009)

Recent activity

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

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