David Louis Alonzo

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.

  • Emirates NBD Bank (P.J.S.C) (no longer approved here)

    FRN 514680

    • SMF16 Compliance Oversight (7 Mar 2016 to 28 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 May 2022)
    • [FCA CF] Material risk taker (7 Mar 2016 to 28 May 2022)
    • CF10 Compliance Oversight (2 Jun 2015 to 6 Mar 2016)
    • CF10a CASS Oversight function (2 Jun 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (2 Jun 2015 to 6 Mar 2016)

Recent activity

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

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