Jervis Rigby Rhodes

Last updated
2 weeks ago
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Where they hold approval

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

  • RELIANCE BANK LIMITED (no longer approved here)

    FRN 204537

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Oct 2022 to 20 May 2025)
    • SMF16 Compliance Oversight (11 Oct 2022 to 17 Sep 2025)
    • SMF4 Chief Risk (11 Oct 2022 to 17 Sep 2025)
  • TURKISH BANK (UK) LIMITED (no longer approved here)

    FRN 204566

    • SMF4 Chief Risk (28 Oct 2020 to 28 Jan 2022)
  • Bank Sepah International Plc (no longer approved here)

    FRN 208019

    • SMF4 Chief Risk (26 May 2017 to 17 Apr 2020)
  • Bank of London and The Middle East plc (no longer approved here)

    FRN 464292

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 30 Jun 2016)
    • CF29 Significant management (24 Jun 2010 to 6 Mar 2016)
    • CF30 Customer (24 Jun 2010 to 6 Mar 2016)
  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • CF30 Customer (1 Nov 2007 to 15 Apr 2008)
    • CF29 Significant management (1 Nov 2007 to 15 Apr 2008)
    • CF19 Significant Mgt (Financial Resources) (21 Aug 2007 to 31 Oct 2007)
    • CF3 Chief Executive (21 Aug 2007 to 10 Jun 2009)
    • CF10 Compliance Oversight (21 Aug 2007 to 10 Jun 2009)
    • CF1 Director (25 May 2006 to 31 Mar 2010)
    • CF21 Investment Adviser (25 May 2006 to 31 Oct 2007)
  • N. M. ROTHSCHILD & SONS LIMITED (no longer approved here)

    FRN 124451

    • CF1 Director (1 Dec 2001 to 25 Aug 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 25 Aug 2003)

Recent activity

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

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