Christos Gabrielides

• GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

  FRN 204471

  • SMF4 Chief Risk (since 11 Aug 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (16 May 2024 to 11 Feb 2025)
  • SMF16 Compliance Oversight (16 May 2024 to 11 Feb 2025)
• United Trust Bank Limited (no longer approved here)

  FRN 204463

  • SMF4 Chief Risk (7 Mar 2016 to 31 Jan 2020)
  • SMF16 Compliance Oversight (7 Mar 2016 to 9 Jan 2017)
  • CF10 Compliance Oversight (1 Aug 2015 to 6 Mar 2016)
  • CF28 Systems and controls (29 Dec 2014 to 6 Mar 2016)
• United National Bank Limited (no longer approved here)

  FRN 207381

  • CF28 Systems and controls (2 Jan 2013 to 4 Dec 2014)
• FIL Investment Services (UK) Limited (no longer approved here)

  FRN 121939

  • CF27 Investment Management (1 Dec 2001 to 7 Nov 2003)
• FIL Investments International (no longer approved here)

  FRN 122170

  • CF27 Investment Management (1 Dec 2001 to 7 Nov 2003)
• FIL Pensions Management (no longer approved here)

  FRN 144345

  • CF27 Investment Management (1 Dec 2001 to 7 Nov 2003)
• FIL Investment Advisors (UK) Limited (no longer approved here)

  FRN 159360

  • CF27 Investment Management (1 Dec 2001 to 7 Nov 2003)

No changes recorded yet.