Ervena Sandi Veerabudren

Watch for changes

Where they hold approval

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

First Avenue Partners LLP
FRN 453653
- SMF16 Compliance Oversight (since 2 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
RBC Investor Services Trust (no longer approved here)
FRN 435052
- SMF16 Compliance Oversight (7 Mar 2016 to 30 Jul 2024)
- CF10 Compliance Oversight (12 Aug 2015 to 6 Mar 2016)
RBC Global Asset Management (UK) Limited (no longer approved here)
FRN 189154
- CF10 Compliance Oversight (17 Jun 2014 to 29 Jan 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.