Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The Access Bank UK Limited
FRN 478415
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2026)
- [FCA CF] Material risk taker (since 7 Mar 2026)
- SMF4 Chief Risk (since 3 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Sep 2018 to 1 Jun 2022)
- [FCA CF] Manager of certification employee (7 Mar 2016 to 31 May 2022)
- [FCA CF] Material risk taker (7 Mar 2016 to 31 May 2022)
- [PRA CF] Managing a material risk taker (7 Mar 2016 to 31 May 2022)
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 May 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.