Martin John Waghorn

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.

  • Alpha Bank London Limited (no longer approved here)

    FRN 135327

    • CF28 Systems and controls (1 Nov 2007 to 31 Dec 2015)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF3 Chief Executive (4 Aug 2004 to 31 Dec 2015)
    • CF1 Director (4 Aug 2004 to 31 Dec 2015)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Oct 2002)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 4 Aug 2004)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 1 Oct 2002)

Recent activity

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

No changes recorded yet.