Fraser Malcolm McNeill

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.

  • Vida Bank Limited

    FRN 738741

    • SMF4 Chief Risk (since 19 Nov 2024)
    • SMF5 Head of Internal Audit (19 Nov 2024 to 1 Feb 2026)
    • SMF3 Executive Director (25 Apr 2022 to 19 Nov 2024)
  • ITL Mortgages Limited (no longer approved here)

    FRN 302608

    • [FCA CF] Significant management (9 Dec 2019 to 30 Mar 2022)
    • CF28 Systems and controls (4 May 2015 to 8 Dec 2019)
  • Godiva Mortgages Limited (no longer approved here)

    FRN 457622

    • [FCA CF] Significant management (9 Dec 2019 to 30 Mar 2022)
    • CF28 Systems and controls (4 May 2015 to 8 Dec 2019)
  • Coventry Building Society (no longer approved here)

    FRN 150892

    • SMF4 Chief Risk (7 Mar 2016 to 30 Mar 2022)
    • CF28 Systems and controls (4 May 2015 to 6 Mar 2016)
  • Saffron Building Society (no longer approved here)

    FRN 100015

    • CF10 Compliance Oversight (13 Aug 2014 to 23 Apr 2015)
    • CF28 Systems and controls (13 Aug 2014 to 23 Apr 2015)
    • CF11 Money Laundering Reporting (13 Aug 2014 to 23 Apr 2015)
  • CROCUS HOME LOANS LIMITED (no longer approved here)

    FRN 305200

    • CF11 Money Laundering Reporting (13 Aug 2014 to 23 Apr 2015)
    • CF28 Systems and controls (13 Aug 2014 to 23 Apr 2015)
    • CF10 Compliance Oversight (13 Aug 2014 to 23 Apr 2015)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF29 Significant management (30 Jul 2012 to 30 Jun 2013)
  • Skipton Building Society (no longer approved here)

    FRN 153706

    • CF29 Significant management (1 Nov 2007 to 2 Dec 2008)

Recent activity

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

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