Alan Keith Hawkins

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.

  • BIRMINGHAM BANK LIMITED (no longer approved here)

    FRN 204478

    • SMF3 Executive Director (7 Mar 2016 to 17 Apr 2020)
    • CF28 Systems and controls (1 Nov 2007 to 20 Feb 2015)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Mar 2016)
    • CF3 Chief Executive (1 Dec 2001 to 20 Feb 2015)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Mar 2016)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
  • Advisory Insurance Brokers Limited (no longer approved here)

    FRN 313250

    • CF1 Director (AR) (14 Jan 2005 to 6 Jan 2010)
  • Bhf Group (no longer approved here)

    FRN 416462

    • Employed By (14 Jan 2005 to 6 Jan 2010)

Recent activity

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

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