Where they hold approval

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

  • Melli Bank plc (no longer approved here)

    FRN 207380

    • SMF4 Chief Risk (7 Mar 2016 to 2 Oct 2023)
    • SMF2 Chief Finance (7 Mar 2016 to 30 Jan 2026)
    • CF3 Chief Executive (6 Mar 2015 to 2 Nov 2015)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (1 Dec 2005 to 6 Mar 2016)
    • CF17 Significant Mgt (Other Business Operations) (27 Jul 2004 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (27 Jul 2004 to 31 Oct 2007)
    • CF14 Risk Assessment (1 Jul 2003 to 31 Oct 2007)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.