Where they hold approval

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

  • HBL BANK UK LIMITED (no longer approved here)

    FRN 188585

    • CF28 Systems and controls (1 Nov 2007 to 8 Feb 2010)
    • CF13 Finance (7 Jul 2003 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (27 May 2003 to 8 Oct 2009)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 27 May 2003)

Recent activity

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

No changes recorded yet.