Cristina Maria Perpetuo Wiseman

Watch for changes

Where they hold approval

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

Arab Banking Corporation (B.S.C)
FRN 455873
- SMF16 Compliance Oversight (since 19 Mar 2018)
ABC International Bank Plc
FRN 149025
- SMF16 Compliance Oversight (since 19 Feb 2018)
Zenith Bank (UK) Limited (no longer approved here)
FRN 451720
- SMF16 Compliance Oversight (7 Mar 2016 to 31 Dec 2017)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2017)
- CF10a CASS Oversight function (23 Jan 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (4 Mar 2014 to 6 Mar 2016)
- CF28 Systems and controls (4 Mar 2014 to 6 Mar 2016)
- CF10 Compliance Oversight (4 Mar 2014 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.