Where they hold approval

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

  • 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)
  • Bank Mandiri (Europe) Limited (no longer approved here)

    FRN 204424

    • CF1 Director (1 Dec 2001 to 7 Oct 2004)

Recent activity

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

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