Mohamad Omar Itani

Watch for changes

Where they hold approval

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

Graham Capital LLP (no longer approved here)
FRN 564058
- [FCA CF] Client dealing (21 Dec 2021 to 25 May 2022)
Axia Markets Pro Limited (no longer approved here)
FRN 786372
- SMF3 Executive Director (9 Dec 2019 to 1 Apr 2021)
- CF11 Money Laundering Reporting (3 Jan 2018 to 6 Apr 2018)
- CF3 Chief Executive (3 Jan 2018 to 6 Apr 2018)
- CF10 Compliance Oversight (3 Jan 2018 to 6 Apr 2018)
- CF1 Director (3 Jan 2018 to 22 Feb 2019)
Balyasny Asset Management (UK) LLP (no longer approved here)
FRN 403302
- CF30 Customer (13 Apr 2016 to 9 Jun 2017)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.