Christian Karam

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.

  • ATF Finance LTD

    FRN 798989

    • [FCA CF] Client dealing (since 1 Dec 2020)
    • [FCA CF] Material risk taker (since 1 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (3 Jul 2018 to 8 Dec 2019)
    • CF1 Director (3 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2018 to 8 Dec 2019)
    • CF3 Chief Executive (3 Jul 2018 to 8 Dec 2019)
  • Gallium Fund Solutions Limited (no longer approved here)

    FRN 487176

    • CF1 Director (AR) (21 Oct 2015 to 2 Jul 2018)
    • CF30 Customer (21 Oct 2015 to 2 Jul 2018)
  • Africa Trade Finance Limited (no longer approved here)

    FRN 629303

    • Employed By (21 Oct 2015 to 2 Jul 2018)

Recent activity

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

No changes recorded yet.