Junaid Masood

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.

  • TURKISH BANK (UK) LIMITED (no longer approved here)

    FRN 204566

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Dec 2024 to 8 Sep 2025)
  • LDF Ops Limited (no longer approved here)

    FRN 625155

    • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
  • LDF Operations Limited (no longer approved here)

    FRN 630633

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
    • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
  • LDF Finance No.1 Limited (no longer approved here)

    FRN 716262

    • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
  • LDF Finance No. 3 Limited (no longer approved here)

    FRN 716801

    • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
  • LDF FINANCE NO. 2 LIMITED (no longer approved here)

    FRN 717356

    • SMF16 Compliance Oversight (1 Dec 2022 to 31 Jan 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2022 to 31 Jan 2024)
  • DF Capital Bank Limited (no longer approved here)

    FRN 848291

    • SMF16 Compliance Oversight (29 Sep 2020 to 31 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2020 to 31 May 2022)
  • Weatherbys Bank Limited (no longer approved here)

    FRN 204571

    • SMF16 Compliance Oversight (7 Mar 2016 to 30 Apr 2017)
    • CF10 Compliance Oversight (26 Nov 2015 to 6 Mar 2016)
  • Cambridge & Counties Bank Limited (no longer approved here)

    FRN 579415

    • CF10 Compliance Oversight (1 Jun 2013 to 30 Jun 2015)
    • CF11 Money Laundering Reporting (1 Jun 2013 to 30 Jun 2015)

Recent activity

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

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