Othman Kabbaj

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 America, N.A.

    FRN 124642

    • SMF22 Other Local Responsibility (since 26 Sep 2022)
    • [FCA CF] Client dealing (7 Sep 2016 to 5 Mar 2019)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 26 Sep 2022)
    • [FCA CF] Material risk taker (7 Mar 2016 to 5 Mar 2019)
    • [FCA CF] Significant management (7 Mar 2016 to 5 Mar 2019)
    • CF30 Customer (4 Jun 2014 to 6 Mar 2016)
  • Merrill Lynch International

    FRN 147150

    • SMF18 Other Overall Responsibility (since 26 Sep 2022)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (2 Oct 2008 to 14 Apr 2010)

Recent activity

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

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