Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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KINGDOM BANK LIMITED
FRN 400972
- SMF2 Chief Finance (since 7 Mar 2016)
- CF1 Director (3 Dec 2013 to 6 Mar 2016)
- CF11 Money Laundering Reporting (11 Mar 2011 to 6 Mar 2016)
- CF10 Compliance Oversight (16 Oct 2009 to 6 Mar 2016)
- CF29 Significant management (16 Oct 2009 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.