Maheschandra Raichand Punja Shah

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.

  • Travelers Insurance Company Limited (no longer approved here)

    FRN 202549

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 13 Nov 2018)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (2 Dec 2002 to 20 May 2004)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
  • Travelers Syndicate Management Limited (no longer approved here)

    FRN 204960

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 13 Nov 2018)
    • 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.

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