Sami Chourou

Last updated
2 weeks ago
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Where they hold approval

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

  • GBIM Limited (no longer approved here)

    FRN 593265

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jan 2024)
    • SMF3 Executive Director (9 Dec 2019 to 25 Nov 2022)
    • CF1 Director (1 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 May 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.