Last updated
1 week ago
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Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Apr 2026)
    • SMF16 Compliance Oversight (since 15 Apr 2026)
    • SMF3 Executive Director (since 15 Apr 2026)
    • SMF16 Compliance Oversight (since 23 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2024)
    • SMF3 Executive Director (since 1 Aug 2024)
    • Responsible for Insurance Distribution (since 27 Feb 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (24 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Aug 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Apr 2018 to 8 Dec 2019)
    • Responsible for Insurance Distribution (since 27 Feb 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Aug 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Apr 2018 to 8 Dec 2019)
  • Ranjit Himatlal Pattni (no longer approved here)

    FRN 215138

    • (17)Employed By (1 Dec 2001 to 29 Oct 2004)

Recent activity

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

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