Archana Ganesh Mallya

Watch for changes

Where they hold approval

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

The Korea Development Bank - London Branch
FRN 190652
- SMF16 Compliance Oversight (since 28 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Oct 2024)
- [FCA CF] Significant management (28 May 2024 to 28 Oct 2024)
- [PRA CF] Key function holder (28 May 2024 to 28 Oct 2024)
Canara Bank (no longer approved here)
FRN 204642
- SMF16 Compliance Oversight (23 Oct 2019 to 10 Feb 2021)
Everyday Lending Limited (no longer approved here)
FRN 724445
- CF11 Money Laundering Reporting (20 Jun 2016 to 8 Mar 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.