Jaiprakash Agrawal

Last updated
2 weeks ago
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Where they hold approval

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

  • Derivatives Value Advisors Limited

    FRN 588673

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (21 Nov 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Nov 2012 to 8 Dec 2019)
    • CF1 Director (21 Nov 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2012 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (4 Jun 2010 to 1 Jun 2012)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (4 Jun 2010 to 1 Jun 2012)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • CF30 Customer (28 Apr 2008 to 25 Mar 2009)

Recent activity

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

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