ASHOK KANNIMANGALAM RAMAKRISHNAN

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.

  • Life Insurance Corporation of India (no longer approved here)

    FRN 110379

    • SMF16 Compliance Oversight (10 Dec 2018 to 10 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 10 Aug 2020)
    • SMF19 Head of Overseas Branch/Head of Overseas (10 Dec 2018 to 10 Aug 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 10 Aug 2020)
    • SIMF19 Head of Third Country Branch Function (7 Mar 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (20 Oct 2015 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (20 Oct 2015 to 9 Dec 2018)
    • CF3 Chief Executive (20 Oct 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (20 Oct 2015 to 9 Dec 2018)

Recent activity

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

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