Where they hold approval

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

  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • [FCA CF] Material risk taker (1 Dec 2021 to 22 Apr 2024)
    • [FCA CF] Significant management (1 Dec 2021 to 22 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (1 Dec 2021 to 22 Apr 2024)
  • MONZO BANK LIMITED (no longer approved here)

    FRN 730427

    • [FCA CF] Material risk taker (6 Jul 2020 to 8 Mar 2021)
  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • SMF5 Head of Internal Audit (7 Mar 2016 to 12 Oct 2017)
    • CF28 Systems and controls (13 Oct 2014 to 6 Mar 2016)
  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • SMF5 Head of Internal Audit (7 Mar 2016 to 12 Oct 2017)
    • CF28 Systems and controls (21 Jul 2015 to 6 Mar 2016)

Recent activity

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

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