Miyan Mansur-Ul Mannan

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Tejara Capital Limited

    FRN 478936

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (1 Oct 2011 to 8 Dec 2019)
    • CF1 Director (7 Mar 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (7 Feb 2011 to 8 Dec 2019)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 27 Nov 2008)
    • CF21 Investment Adviser (28 Oct 2005 to 31 Oct 2007)
  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • CF15 Internal Audit (6 Aug 2004 to 8 Sep 2005)

Recent activity

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

No changes recorded yet.