Jay Mala Jaywantee Pavitt

• ABN AMRO Bank NV (no longer approved here)

  FRN 523620

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Feb 2021 to 30 Sep 2022)
• ABN AMRO Clearing London Limited (no longer approved here)

  FRN 828434

  • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jan 2021 to 30 Sep 2022)
• ABN AMRO Clearing Bank N.V., London Branch (no longer approved here)

  FRN 400059

  • SMF17 Money Laundering Reporting Officer (MLRO) (25 Jan 2021 to 30 Sep 2022)
• Nedbank Limited (no longer approved here)

  FRN 204684

  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Aug 2020 to 15 Jan 2021)
• GAM London Limited (no longer approved here)

  FRN 122330

  • CF11 Money Laundering Reporting (22 Aug 2018 to 12 Nov 2019)
• GAM INTERNATIONAL MANAGEMENT LIMITED (no longer approved here)

  FRN 122331

  • CF11 Money Laundering Reporting (22 Aug 2018 to 12 Nov 2019)
• Commonwealth Bank of Australia (no longer approved here)

  FRN 139185

  • CF11 Money Laundering Reporting (20 Nov 2014 to 24 Aug 2015)
  • CF10 Compliance Oversight (20 Nov 2014 to 24 Aug 2015)
• Intesa Sanpaolo SpA (no longer approved here)

  FRN 191858

  • CF11 Money Laundering Reporting (25 Jun 2014 to 28 Oct 2014)

No changes recorded yet.