Layth Al-Falaki

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.

  • ICICI Bank UK Plc (no longer approved here)

    FRN 223268

    • SMF4 Chief Risk (7 Mar 2016 to 12 Apr 2018)
    • CF28 Systems and controls (25 Feb 2013 to 6 Mar 2016)
    • CF29 Significant management (25 Feb 2013 to 6 Mar 2016)
  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • CF29 Significant management (1 Feb 2010 to 20 Feb 2013)
    • CF28 Systems and controls (1 Feb 2010 to 20 Feb 2013)
    • CF10 Compliance Oversight (1 Feb 2010 to 20 Feb 2013)
    • CF11 Money Laundering Reporting (1 May 2008 to 20 Feb 2013)

Recent activity

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

No changes recorded yet.