Ian Robert Wohlman

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • [FCA CF] Manager of certification employee (5 Mar 2020 to 31 Mar 2020)
    • [FCA CF] Material risk taker (7 Mar 2016 to 31 Dec 2021)
    • SMF3 Executive Director (7 Mar 2016 to 19 Nov 2019)
    • SMF4 Chief Risk (7 Mar 2016 to 22 Jun 2017)
    • CF28 Systems and controls (1 Nov 2007 to 10 Jul 2015)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 6 Mar 2016)
  • Mann Island Finance Limited (no longer approved here)

    FRN 661294

    • SMF9 Chair of the Governing Body (2 Feb 2020 to 10 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2020)
    • CF1 Director (10 Jul 2015 to 8 Dec 2019)
  • Quantum Funding Limited (no longer approved here)

    FRN 695480

    • SMF9 Chair of the Governing Body (2 Feb 2020 to 10 Nov 2021)
  • Investec Asset Finance Plc (no longer approved here)

    FRN 697349

    • SMF9 Chair of the Governing Body (2 Feb 2020 to 10 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2020)
    • CF1 Director (24 Mar 2016 to 8 Dec 2019)
  • CF Corporate Finance Limited (no longer approved here)

    FRN 718242

    • SMF9 Chair of the Governing Body (2 Feb 2020 to 10 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2020)
    • CF1 Director (1 Aug 2016 to 8 Dec 2019)
  • MI Vehicle Finance Limited (no longer approved here)

    FRN 718729

    • SMF9 Chair of the Governing Body (2 Feb 2020 to 10 Nov 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Feb 2020)
    • CF1 Director (20 Nov 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.