Kevin Moran

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.

  • Alpha Bank London Limited (no longer approved here)

    FRN 135327

    • [FCA CF] Material risk taker (15 Apr 2019 to 25 Mar 2021)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 15 Apr 2019)
    • CF10 Compliance Oversight (21 Apr 2009 to 3 Aug 2009)
    • CF11 Money Laundering Reporting (21 Apr 2009 to 3 Aug 2009)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.