HANISH SEVAK

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.

  • State Bank Of India (UK) Limited

    FRN 757156

    • SMF16 Compliance Oversight (since 26 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2026)
    • SMF16 Compliance Oversight (25 Oct 2018 to 30 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Oct 2018 to 30 Sep 2021)
    • SMF5 Head of Internal Audit (22 Aug 2017 to 4 Dec 2019)
  • Bank Of Baroda (UK) Limited (no longer approved here)

    FRN 768016

    • SMF18 Other Overall Responsibility (4 Oct 2024 to 1 Oct 2025)
    • SMF16 Compliance Oversight (24 Jun 2022 to 30 Sep 2024)
  • Bank of Baroda (no longer approved here)

    FRN 204624

    • SMF16 Compliance Oversight (24 Jun 2022 to 30 Sep 2024)
  • State Bank of India (no longer approved here)

    FRN 139156

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Oct 2018 to 30 Sep 2021)
    • SMF16 Compliance Oversight (25 Oct 2018 to 30 Sep 2021)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 4 Dec 2019)
    • CF28 Systems and controls (6 Jan 2016 to 6 Mar 2016)

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

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