Marcus John Trench

Last updated
3 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 (no longer approved here)

    FRN 219523

    • Director of firm who is not a certification employee or a SMF manager (4 Mar 2024 to 31 Mar 2025)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 4 Feb 2025)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 4 Feb 2025)
    • CF2 Non Executive Director (16 Apr 2014 to 6 Mar 2016)
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • CF28 Systems and controls (1 Nov 2007 to 1 Feb 2010)
    • CF14 Risk Assessment (23 Jun 2004 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Feb 2010)
    • CF15 Internal Audit (1 Dec 2001 to 1 Jul 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 May 2008)

Recent activity

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

No changes recorded yet.