Elham Shahbandi

Watch for changes

Where they hold approval

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

BARCLAYS INVESTMENT SOLUTIONS LIMITED
FRN 155595
- SMF5 Head of Internal Audit (since 2 Mar 2026)
- [FCA CF] Manager of certification employee (8 Dec 2025 to 6 Mar 2026)
Clydesdale Financial Services Limited
FRN 311753
- SMF5 Head of Internal Audit (since 2 Mar 2026)
BERNSTEIN AUTONOMOUS LLP (no longer approved here)
FRN 500498
- SMF5 Head of Internal Audit (3 Sep 2024 to 31 May 2025)
Union Bancaire Privée (UK) Limited (no longer approved here)
FRN 119250
- SMF5 Head of Internal Audit (13 Feb 2023 to 1 Apr 2025)
Societe Generale (no longer approved here)
FRN 124866
- SMF5 Head of Internal Audit (13 Feb 2023 to 31 May 2025)
Societe Generale International Limited (no longer approved here)
FRN 538896
- SMF5 Head of Internal Audit (27 Oct 2022 to 31 May 2025)

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.