Ali Akbar Mohammed

Last updated
1 week ago
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Where they hold approval

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

  • Ansar Finance Group Limited (no longer approved here)

    FRN 723372

    • Director of firm who is not a certification employee or a SMF manager (17 Dec 2021 to 22 Aug 2023)
    • SMF3 Executive Director (9 Dec 2019 to 17 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Dec 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 17 Dec 2021)
    • CF1 Director (5 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Oct 2016 to 8 Dec 2019)
  • YOURB CREDIT UNION LTD (no longer approved here)

    FRN 833240

    • [PRA CF] Key function holder (21 Jan 2020 to 30 Nov 2020)

Recent activity

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

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