Christine Johnston

Last updated
3 weeks ago
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Where they hold approval

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

  • Bank Sepah International Plc

    FRN 208019

    • SMF16 Compliance Oversight (since 23 Jan 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Jan 2018)
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • SMF16 Compliance Oversight (7 Mar 2016 to 15 Nov 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Nov 2016)
    • CF11 Money Laundering Reporting (4 Sep 2014 to 6 Mar 2016)
    • CF10 Compliance Oversight (4 Sep 2014 to 6 Mar 2016)
    • CF10a CASS Oversight function (4 Sep 2014 to 6 Mar 2016)
  • DNB Bank ASA (no longer approved here)

    FRN 204731

    • CF11 Money Laundering Reporting (16 Jul 2012 to 9 May 2014)
  • Renaissance Capital Limited (no longer approved here)

    FRN 186891

    • CF10 Compliance Oversight (10 Aug 2010 to 31 May 2012)
    • CF11 Money Laundering Reporting (10 Aug 2010 to 31 May 2012)

Recent activity

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

No changes recorded yet.