Helen Hassen

Last updated
6 days ago
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Where they hold approval

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

  • Tandem Bank Limited

    FRN 204479

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
  • GDFC Services Plc

    FRN 705028

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
  • GDFC Assets Limited

    FRN 705030

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
  • Perenna Bank PLC (no longer approved here)

    FRN 956138

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jul 2023 to 31 Oct 2025)
  • Atom Bank PLC (no longer approved here)

    FRN 661960

    • [PRA CF] Key function holder (7 Mar 2016 to 22 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 3 Feb 2023)
    • CF11 Money Laundering Reporting (10 Dec 2015 to 6 Mar 2016)

Recent activity

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

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