Jerold Robert Williamson

Last updated
1 week ago
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Where they hold approval

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

  • RCI Bank UK Limited (no longer approved here)

    FRN 815220

    • SMF4 Chief Risk (14 Apr 2022 to 22 Mar 2024)
  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • SMF4 Chief Risk (14 Jul 2020 to 30 Jun 2021)
  • FidBank UK Limited (no longer approved here)

    FRN 400712

    • SMF16 Compliance Oversight (14 Dec 2017 to 28 Feb 2020)
    • SMF4 Chief Risk (14 Dec 2017 to 28 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Dec 2017 to 4 Feb 2019)
  • Punjab National Bank (International) Limited (no longer approved here)

    FRN 459701

    • SMF4 Chief Risk (7 Mar 2016 to 4 Oct 2016)
    • CF28 Systems and controls (16 Feb 2016 to 6 Mar 2016)
  • Landmark Mortgages Limited (no longer approved here)

    FRN 106081

    • CF10 Compliance Oversight (1 Jan 2010 to 31 Oct 2010)
    • CF11 Money Laundering Reporting (1 Jan 2010 to 31 Oct 2010)
    • CF28 Systems and controls (1 Jan 2010 to 31 Oct 2010)
    • CF29 Significant management (1 Jan 2010 to 31 Oct 2010)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2008)
    • CF14 Risk Assessment (15 Mar 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (15 Mar 2004 to 31 Jul 2008)
    • CF10 Compliance Oversight (15 Mar 2004 to 31 Jul 2008)
    • CF15 Internal Audit (1 Dec 2001 to 2 Jan 2002)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • CF15 Internal Audit (1 Dec 2001 to 1 Jan 2002)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF15 Internal Audit (1 Dec 2001 to 1 Jan 2002)

Recent activity

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

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