Sami Baha Eddine Tamim

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.

  • KUWAIT FINANCE HOUSE PLC (no longer approved here)

    FRN 131818

    • [FCA CF] Functions requiring qualifications (14 Oct 2022 to 3 Nov 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 3 Nov 2023)
    • SMF1 Chief Executive (27 Feb 2017 to 3 Nov 2023)
    • Responsible for Insurance Mediation (27 Feb 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 3 Nov 2023)
    • SMF3 Executive Director (7 Mar 2016 to 3 Nov 2023)
    • CF30 Customer (12 Nov 2014 to 6 Mar 2016)
    • CF1 Director (12 Nov 2014 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 11 Apr 2012)
    • CF21 Investment Adviser (2 Mar 2006 to 31 Oct 2007)
  • Bank of Beirut (UK) Ltd (no longer approved here)

    FRN 219523

    • CF1 Director (27 Jun 2003 to 9 Jul 2004)
    • CF3 Chief Executive (27 Jun 2003 to 9 Jul 2004)
    • CF8 Apportionment and Oversight (27 Jun 2003 to 9 Jul 2004)

Recent activity

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

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