Emmanuel Theocharopoulos

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.

  • Shawbrook Bank Limited

    FRN 204574

    • SMF5 Head of Internal Audit (since 22 Jan 2025)
    • [FCA CF] Material risk taker (29 Jan 2024 to 22 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (29 Jan 2024 to 22 Jan 2025)
  • Bank of Ireland (UK) Plc (no longer approved here)

    FRN 512956

    • [FCA CF] Material risk taker (15 Aug 2016 to 25 Mar 2022)
  • Cynergy Bank Plc (no longer approved here)

    FRN 575105

    • CF28 Systems and controls (19 Jun 2012 to 30 Aug 2013)

Recent activity

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

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