Mohammad Hasan Kazmi

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.

  • Charter Court Financial Services Limited

    FRN 494549

    • SMF4 Chief Risk (since 15 Apr 2025)
    • SMF7 Group Entity Senior Manager (9 Aug 2021 to 15 Apr 2025)
    • SMF16 Compliance Oversight (9 Aug 2021 to 13 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2021 to 22 Jun 2023)
  • OneSavings Bank Plc

    FRN 530504

    • SMF4 Chief Risk (since 7 Mar 2016)
    • SMF16 Compliance Oversight (5 Jul 2016 to 13 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2016 to 22 Jun 2023)
    • CF28 Systems and controls (14 Sep 2015 to 6 Mar 2016)
  • Charter Mortgages Limited (no longer approved here)

    FRN 739516

    • SMF16 Compliance Oversight (9 Aug 2021 to 13 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2021 to 28 Sep 2023)
  • Prestige Finance Limited (no longer approved here)

    FRN 724522

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Sep 2023)
    • CF11 Money Laundering Reporting (28 Jul 2016 to 8 Dec 2019)

Recent activity

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

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