Elias Mouzannar

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.

  • AURA HEXAA LLP

    FRN 537080

    • [FCA CF] Client dealing (since 1 May 2023)
  • London Management Group Limited

    FRN 712095

    • SMF16 Compliance Oversight (since 19 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (26 Apr 2017 to 8 Dec 2019)
    • CF1 Director (26 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (4 Jan 2016 to 8 Dec 2019)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (30 Nov 2009 to 3 Oct 2011)

Recent activity

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

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