Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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ALLICA BANK LIMITED
FRN 821851
- [FCA CF] Significant management (since 10 Feb 2026)
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- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2021 to 7 Aug 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2021 to 7 Aug 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2021 to 7 Aug 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2021 to 7 Aug 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2021 to 7 Aug 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jun 2021 to 7 Aug 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (2 Feb 2021 to 7 Aug 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.