Gurjit Singh Purewal

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • First Abu Dhabi Bank P.J.S.C. (no longer approved here)

    FRN 204680

    • SMF16 Compliance Oversight (7 Mar 2016 to 15 Jul 2016)
    • CF10 Compliance Oversight (10 Jun 2015 to 6 Mar 2016)
  • The Bank of Nova Scotia (no longer approved here)

    FRN 141308

    • CF10 Compliance Oversight (1 Apr 2009 to 26 Apr 2012)
    • CF11 Money Laundering Reporting (1 Apr 2009 to 26 Apr 2012)
  • RBC Europe Limited (no longer approved here)

    FRN 124543

    • CF11 Money Laundering Reporting (23 Dec 2002 to 4 Apr 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 4 Apr 2007)
  • Royal Bank of Canada (no longer approved here)

    FRN 124783

    • CF10 Compliance Oversight (23 Dec 2002 to 4 Apr 2007)
    • CF11 Money Laundering Reporting (23 Dec 2002 to 4 Apr 2007)

Recent activity

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

No changes recorded yet.