Where they hold approval

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

  • Mega International Commercial Bank Co. Ltd (no longer approved here)

    FRN 458537

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 23 Nov 2016)
    • CF3 Chief Executive (2 Dec 2013 to 6 Mar 2016)
    • CF10 Compliance Oversight (14 May 2007 to 12 Mar 2012)
    • CF11 Money Laundering Reporting (14 May 2007 to 12 Mar 2012)

Recent activity

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

No changes recorded yet.