Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • RELIANCE BANK LIMITED (no longer approved here)

    FRN 204537

    • SMF16 Compliance Oversight (7 Mar 2016 to 17 Oct 2019)
    • SMF2 Chief Finance (7 Mar 2016 to 16 Oct 2020)
    • CF1 Director (15 Oct 2008 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (15 Oct 2008 to 31 Mar 2009)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF10 Compliance Oversight (23 Oct 2006 to 6 Mar 2016)
    • CF14 Risk Assessment (23 Oct 2006 to 31 Oct 2007)
    • CF13 Finance (17 Aug 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.