Andrew John Willson

Last updated
3 weeks ago
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Where they hold approval

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

  • Qatar National Bank (Q.P.S.C.) (no longer approved here)

    FRN 139256

    • CF10 Compliance Oversight (11 Jan 2006 to 30 Nov 2011)
    • CF11 Money Laundering Reporting (11 Jan 2006 to 30 Nov 2011)
  • Arab National Bank (no longer approved here)

    FRN 204608

    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Mar 2002)

Recent activity

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

No changes recorded yet.