Christopher Robert Wakefield

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.

  • Bank Saderat Plc (no longer approved here)

    FRN 204488

    • SMF16 Compliance Oversight (7 Mar 2016 to 7 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 7 Dec 2018)
    • CF10 Compliance Oversight (8 May 2008 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (8 May 2008 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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