Mohamed Sadiq Razak

Last updated
1 week ago
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Where they hold approval

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

  • Razlin Limited

    FRN 730805

    • [FCA CF] Significant management (since 31 Dec 2019)
    • [FCA CF] Client dealing (since 31 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 8 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (27 Jul 2016 to 8 Dec 2019)
  • BGC Brokers L.P (no longer approved here)

    FRN 454814

    • [FCA CF] Client dealing (9 Dec 2019 to 14 Apr 2020)
    • CF30 Customer (23 Aug 2019 to 8 Dec 2019)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • CF30 Customer (21 Sep 2009 to 2 Oct 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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