Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Melli Bank plc
FRN 207380
- SMF4 Chief Risk (since 28 Jun 2024)
- [PRA CF] Key function holder (7 Mar 2016 to 8 Mar 2024)
- CF10a CASS Oversight function (1 Oct 2011 to 6 Mar 2016)
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF19 Significant Mgt (Financial Resources) (12 Dec 2005 to 31 Oct 2007)
- CF17 Significant Mgt (Other Business Operations) (12 Dec 2005 to 31 Oct 2007)
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- CF1 Director (1 Dec 2001 to 7 Oct 2004)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.