Ian Owulakwao Greenstreet

Last updated
1 week ago
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Where they hold approval

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

  • NatWest Trustee and Depositary Services Limited

    FRN 794152

    • SMF11 Chair of the Audit Committee (since 3 Jan 2023)
    • Director of firm who is not a certification employee or a SMF manager (29 Nov 2022 to 2 Jan 2023)
  • United Bank for Africa (UK) Limited

    FRN 695048

    • SMF11 Chair of the Audit Committee (since 16 May 2022)
    • SMF10 Chair of the Risk Committee (16 May 2022 to 7 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (5 Aug 2020 to 17 May 2022)
  • INFINITY CAPITAL PARTNERS LIMITED

    FRN 491367

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 May 2009 to 8 Dec 2019)
    • CF3 Chief Executive (20 May 2009 to 8 Dec 2019)
    • CF30 Customer (20 May 2009 to 8 Dec 2019)
    • CF1 Director (20 May 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2009 to 8 Dec 2019)
  • Principality Building Society (no longer approved here)

    FRN 155998

    • SMF11 Chair of the Audit Committee (17 May 2023 to 31 Dec 2023)
    • Director of firm who is not a certification employee or a SMF manager (21 Dec 2022 to 31 Dec 2023)
  • FCMB Bank (UK) Limited (no longer approved here)

    FRN 502704

    • CF2 Non Executive Director (7 Sep 2009 to 31 Dec 2009)
  • Bank of Africa United Kingdom Plc (no longer approved here)

    FRN 454750

    • CF28 Systems and controls (1 Nov 2007 to 19 Oct 2009)
    • CF14 Risk Assessment (16 May 2007 to 31 Oct 2007)

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