Beata Radaviciute-Chander

Last updated
2 weeks ago
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Where they hold approval

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

  • INDOS FINANCIAL LIMITED (no longer approved here)

    FRN 602528

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2020)
    • [FCA CF] Material risk taker (9 Dec 2019 to 23 Sep 2021)
    • CF10 Compliance Oversight (13 Mar 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (9 May 2017 to 13 Feb 2018)
    • CF11 Money Laundering Reporting (3 Jan 2017 to 13 Feb 2018)

Recent activity

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

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