Geeta Gopalan

Watch for changes

Where they hold approval

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

Clear Score Technology Limited
FRN 654446
- Director of firm who is not a certification employee or a SMF manager (since 16 Feb 2026)
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
FRN 114724
- Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2024)
Clydesdale Bank Plc (no longer approved here)
FRN 121873
- SMF10 Chair of the Risk Committee (9 Mar 2020 to 30 Jun 2024)
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (no longer approved here)
FRN 171748
- CF2 Non Executive Director (8 Jun 2015 to 8 Dec 2019)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF16 Significant Mgt (Desgntd Investment Business) (8 Jul 2004 to 30 Aug 2005)

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.