Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Persia International Bank Plc
FRN 208020
- SMF3 Executive Director (since 12 Dec 2022)
- Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2019)
- CF28 Systems and controls (1 Nov 2007 to 1 Apr 2011)
- CF1 Director (10 Mar 2005 to 1 Apr 2011)
- CF13 Finance (10 Mar 2005 to 31 Oct 2007)
- CF17 Significant Mgt (Other Business Operations) (11 Oct 2002 to 6 Apr 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.