Cirine El Husseini

Watch for changes

Where they hold approval

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

Standard Chartered Bank
FRN 114276
- [FCA CF] Client dealing (since 10 Mar 2025)
Chalkhill Partners LLP (no longer approved here)
FRN 499335
- [FCA CF] Client dealing (10 Sep 2021 to 8 Nov 2024)
- SMF27 Partner (9 Dec 2019 to 8 Nov 2024)
- SMF16 Compliance Oversight (9 Dec 2019 to 8 Nov 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Nov 2024)
- CF4 Partner (13 Aug 2009 to 8 Dec 2019)
- CF30 Customer (13 Aug 2009 to 8 Dec 2019)
- CF10 Compliance Oversight (13 Aug 2009 to 8 Dec 2019)
- CF11 Money Laundering Reporting (13 Aug 2009 to 8 Dec 2019)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF30 Customer (1 Nov 2007 to 11 Aug 2008)
- CF21 Investment Adviser (27 Jul 2006 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.