Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
HBL BANK UK LIMITED
FRN 188585
- SMF5 Head of Internal Audit (since 28 Feb 2025)
-
- [FCA CF] Material risk taker (24 Apr 2020 to 31 Mar 2024)
- [FCA CF] Significant management (24 Apr 2020 to 31 Mar 2024)
-
- [FCA CF] Significant management (24 Apr 2020 to 31 Mar 2024)
- [FCA CF] Material risk taker (24 Apr 2020 to 31 Mar 2024)
-
- SMF5 Head of Internal Audit (7 Mar 2016 to 25 Nov 2019)
- CF1 Director (23 Aug 2010 to 6 Mar 2016)
-
- CF28 Systems and controls (2 Sep 2010 to 8 Dec 2019)
- CF1 Director (23 Aug 2010 to 8 Dec 2019)
-
- CF28 Systems and controls (2 Sep 2010 to 8 Dec 2019)
-
- CF1 Director (23 Aug 2010 to 25 Nov 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.