Andrew Christian Lewis

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.

  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2021 to 25 Aug 2023)
    • SMF4 Chief Risk (10 Mar 2021 to 25 Aug 2023)
    • SMF16 Compliance Oversight (10 Mar 2021 to 25 Aug 2023)
  • MotoNovo Finance Limited (no longer approved here)

    FRN 827851

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jun 2021 to 25 Aug 2023)
    • SMF4 Chief Risk (10 Mar 2021 to 25 Aug 2023)
    • SMF16 Compliance Oversight (10 Mar 2021 to 25 Aug 2023)
  • Lombard North Central PLC (no longer approved here)

    FRN 710598

    • CF29 Significant management (9 Feb 2017 to 4 Apr 2019)
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 114724

    • [FCA CF] Material risk taker (14 Oct 2016 to 12 Apr 2019)
    • [FCA CF] Significant management (14 Oct 2016 to 12 Apr 2019)
    • [FCA CF] Manager of certification employee (14 Oct 2016 to 12 Apr 2019)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • [FCA CF] Material risk taker (14 Oct 2016 to 12 Apr 2019)
    • [FCA CF] Manager of certification employee (14 Oct 2016 to 12 Apr 2019)
    • [FCA CF] Significant management (14 Oct 2016 to 12 Apr 2019)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF29 Significant management (6 Jun 2014 to 6 Mar 2016)
    • CF28 Systems and controls (25 Nov 2013 to 6 Jun 2014)
    • CF30 Customer (1 Nov 2007 to 25 Mar 2011)
    • CF21 Investment Adviser (22 Dec 2005 to 31 Oct 2007)

Recent activity

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

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