Harpreet Dhami

Last updated
3 weeks ago
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Where they hold approval

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

  • Danske Bank A/S

    FRN 124655

    • SMF16 Compliance Oversight (since 3 Oct 2024)
  • Skandinaviska Enskilda Banken AB (Publ) (no longer approved here)

    FRN 124943

    • SMF16 Compliance Oversight (20 Oct 2023 to 8 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Oct 2023 to 8 Jul 2024)
    • [FCA CF] Material risk taker (24 Feb 2017 to 8 Jul 2024)
    • CF29 Significant management (8 Jan 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (18 Nov 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.