Abhishek Sachdev

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.

  • Vedanta Hedging Ltd

    FRN 562111

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (3 Nov 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Nov 2011 to 8 Dec 2019)
    • CF1 Director (3 Nov 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2011 to 8 Dec 2019)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (24 Jul 2009 to 28 Nov 2011)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Nov 2007 to 28 Nov 2011)
    • CF21 Investment Adviser (8 Mar 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.