Last updated
3 weeks 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

    • CF11 Money Laundering Reporting (6 Mar 2008 to 30 Mar 2012)
    • CF10 Compliance Oversight (19 Jan 2007 to 30 Mar 2012)
    • CF15 Internal Audit (1 Dec 2001 to 1 Jul 2005)

Recent activity

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

No changes recorded yet.