Mamoun Harouchi

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Client dealing (10 Jun 2024 to 18 Nov 2024)
    • [FCA CF] Manager of certification employee (10 Jun 2024 to 18 Nov 2024)
    • [FCA CF] Material risk taker (10 Jun 2024 to 18 Nov 2024)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Material risk taker (10 Jun 2024 to 18 Nov 2024)
    • [FCA CF] Client dealing (10 Jun 2024 to 18 Nov 2024)
    • [FCA CF] Manager of certification employee (10 Jun 2024 to 18 Nov 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (8 Aug 2023 to 2 May 2024)
    • [PRA CF] Significant risk taker or Material risk taker (8 Aug 2023 to 2 May 2024)
    • [FCA CF] Client dealing (14 Jun 2019 to 2 May 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (8 Aug 2023 to 2 May 2024)
    • [PRA CF] Significant risk taker or Material risk taker (8 Aug 2023 to 2 May 2024)
    • [FCA CF] Client dealing (14 Jun 2019 to 2 May 2024)

Recent activity

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

No changes recorded yet.