Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Bank of Beirut (UK) Ltd
FRN 219523
- SMF3 Executive Director (since 18 Aug 2016)
- SMF2 Chief Finance (since 7 Mar 2016)
- CF29 Significant management (9 Aug 2011 to 6 Mar 2016)
- CF28 Systems and controls (9 Aug 2011 to 6 Mar 2016)
- CF11 Money Laundering Reporting (18 Sep 2003 to 1 Mar 2008)
- CF8 Apportionment and Oversight (29 Nov 2002 to 31 Mar 2009)
- CF10 Compliance Oversight (29 Nov 2002 to 20 Jul 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.