Where they hold approval

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

  • Allfunds Bank S.A.U (no longer approved here)

    FRN 444580

    • CF10 Compliance Oversight (21 Jun 2006 to 15 Aug 2006)
    • CF11 Money Laundering Reporting (21 Jun 2006 to 15 Aug 2006)
    • CF3 Chief Executive (30 Jan 2006 to 15 Aug 2006)
    • CF9 EEA Investment Business Oversight (30 Jan 2006 to 15 Aug 2006)

Recent activity

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

No changes recorded yet.