Amitav Borkakoty

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.

  • The Governor and Company of the Bank of Ireland

    FRN 204721

    • SMF16 Compliance Oversight (since 3 Jan 2026)
    • SMF4 Chief Risk (since 1 May 2025)
  • Bank of Ireland (UK) Plc

    FRN 512956

    • SMF16 Compliance Oversight (since 3 Jan 2026)
    • SMF4 Chief Risk (since 1 May 2025)
  • N.I.I.B. Group Limited

    FRN 671302

    • SMF7 Group Entity Senior Manager (since 1 May 2025)
  • Lloyds Bank Corporate Markets Plc (no longer approved here)

    FRN 763256

    • [PRA CF] Significant risk taker or Material risk taker (22 Jan 2025 to 30 Apr 2025)
    • [FCA CF] Manager of certification employee (22 Jan 2025 to 30 Apr 2025)
    • [FCA CF] Material risk taker (22 Jan 2025 to 30 Apr 2025)
    • [PRA CF] Managing a material risk taker (22 Jan 2025 to 30 Apr 2025)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Manager of certification employee (10 Jul 2024 to 30 Apr 2025)
    • [PRA CF] Managing a material risk taker (10 Jul 2024 to 30 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (2 Feb 2022 to 30 Apr 2025)
    • [FCA CF] Material risk taker (2 Feb 2022 to 30 Apr 2025)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Feb 2022)
    • [FCA CF] Material risk taker (7 Mar 2016 to 1 Feb 2022)

Recent activity

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

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