Benjamin Eziwoke Anwuri

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.

  • FCMB Bank (UK) Limited (no longer approved here)

    FRN 502704

    • SMF4 Chief Risk (25 Jan 2019 to 16 Mar 2023)
    • SMF16 Compliance Oversight (12 May 2017 to 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 Mar 2023)
    • CF11 Money Laundering Reporting (21 May 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.