Mohammed Anouar Kouhen

Watch for changes

Where they hold approval

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

Guaranty Trust Bank (UK) Limited
FRN 466611
- SMF24 Chief Operations (since 20 Oct 2025)
Bank of Africa United Kingdom Plc (no longer approved here)
FRN 454750
- SMF24 Chief Operations (23 Sep 2020 to 30 Jun 2023)
- [PRA CF] Key function holder (23 Sep 2020 to 15 Nov 2022)
- SMF5 Head of Internal Audit (3 Dec 2018 to 18 Feb 2020)

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.