Helen Suming Cunningham

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.

  • Melli Bank plc (no longer approved here)

    FRN 207380

    • [FCA CF] Significant management (7 Mar 2016 to 31 Jan 2026)
    • [FCA CF] CASS oversight function (7 Mar 2016 to 31 Jan 2026)
  • CGS International Securities UK Ltd. (no longer approved here)

    FRN 163037

    • CF10 Compliance Oversight (10 Dec 2013 to 15 Feb 2016)
    • CF11 Money Laundering Reporting (10 Dec 2013 to 15 Feb 2016)
  • CIMB Bank Berhad (no longer approved here)

    FRN 204640

    • CF11 Money Laundering Reporting (10 Dec 2013 to 1 Dec 2014)
    • CF10 Compliance Oversight (10 Dec 2013 to 1 Dec 2014)
  • The Korea Development Bank - London Branch (no longer approved here)

    FRN 190652

    • CF10 Compliance Oversight (27 Nov 2006 to 6 Jul 2007)
    • CF13 Finance (1 Dec 2001 to 6 Jul 2004)

Recent activity

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

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