Amandeep Bahia

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.

  • Starr Underwriting Agents Limited

    FRN 472977

    • SMF4 Chief Risk (since 24 Jan 2026)
    • SMF16 Compliance Oversight (21 Apr 2020 to 23 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Apr 2020 to 23 Dec 2023)
  • STARR MANAGING AGENTS LIMITED

    FRN 474244

    • SMF4 Chief Risk (since 19 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2019 to 23 Dec 2023)
    • SMF16 Compliance Oversight (8 Feb 2019 to 23 Dec 2023)
  • Starr International (Europe) Limited

    FRN 676783

    • SMF4 Chief Risk (since 19 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 23 Dec 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 23 Dec 2023)
    • CF11 Money Laundering Reporting (3 Nov 2016 to 9 Dec 2018)
    • CF10 Compliance Oversight (3 Nov 2016 to 9 Dec 2018)
  • Starr Europe Insurance Ltd

    FRN 829934

    • SMF16 Compliance Oversight (since 31 Mar 2023)
  • Starr Insurance & Reinsurance Limited (no longer approved here)

    FRN 516014

    • SMF16 Compliance Oversight (8 Feb 2019 to 23 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 23 Dec 2023)
    • CF11 Money Laundering Reporting (26 Jan 2016 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.