Evan Craig Waks

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.

  • Ageas Retail Limited (no longer approved here)

    FRN 312468

    • SMF16 Compliance Oversight (4 Feb 2020 to 31 Aug 2024)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Aug 2024)
    • CF28 Systems and controls (2 Sep 2019 to 8 Dec 2019)
  • Ageas Insurance Limited (no longer approved here)

    FRN 202039

    • SMF16 Compliance Oversight (2 Sep 2019 to 31 Aug 2024)
    • SMF4 Chief Risk (2 Sep 2019 to 31 Aug 2024)
  • AXA Insurance UK Plc (no longer approved here)

    FRN 202312

    • SMF4 Chief Risk (10 Dec 2018 to 2 Aug 2019)
    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 2 Aug 2019)
    • SIMF7 Group Entity Senior Insurance Manager Function (13 Jun 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (28 Mar 2013 to 6 Mar 2016)
    • CF1 Director (13 Apr 2011 to 17 May 2013)
  • AXA PPP Healthcare Limited (no longer approved here)

    FRN 202947

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 2 Aug 2019)
    • SIMF7 Group Entity Senior Insurance Manager Function (13 Jun 2016 to 9 Dec 2018)
    • CF28 Systems and controls (28 Mar 2013 to 6 Mar 2016)
  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • CF28 Systems and controls (28 Mar 2013 to 31 Oct 2016)
  • BBPS Limited (no longer approved here)

    FRN 307079

    • CF28 Systems and controls (28 Mar 2013 to 19 Jan 2017)
  • AXA Global Healthcare (UK) Limited (no longer approved here)

    FRN 307140

    • CF28 Systems and controls (28 Mar 2013 to 23 Jul 2015)
  • HEALTH AND PROTECTION SOLUTIONS LIMITED (no longer approved here)

    FRN 308189

    • CF28 Systems and controls (28 Mar 2013 to 30 Sep 2018)
  • Health-on-line Company UK Limited (no longer approved here)

    FRN 308776

    • CF28 Systems and controls (28 Mar 2013 to 2 Aug 2019)
  • AXA SERVICES LIMITED (no longer approved here)

    FRN 456828

    • CF28 Systems and controls (28 Mar 2013 to 2 Aug 2019)
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Recent activity

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

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