David Rollo Greenfield

Last updated
2 weeks ago
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Where they hold approval

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

  • Bank of Beirut (UK) Ltd

    FRN 219523

    • SMF16 Compliance Oversight (since 23 Mar 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Mar 2017)
    • SMF4 Chief Risk (since 23 Mar 2017)
  • FidBank UK Limited (no longer approved here)

    FRN 400712

    • CF1 Director (19 Oct 2010 to 31 Mar 2013)
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • CF29 Significant management (1 Nov 2007 to 17 Dec 2010)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.