Where they hold approval

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

  • Punjab National Bank (International) Limited (no longer approved here)

    FRN 459701

    • SMF24 Chief Operations (6 Feb 2018 to 31 May 2019)
    • SMF16 Compliance Oversight (7 Mar 2016 to 26 Jan 2017)
    • SMF3 Executive Director (7 Mar 2016 to 31 May 2019)
    • CF1 Director (7 Feb 2008 to 6 Mar 2016)
    • CF10 Compliance Oversight (7 Feb 2008 to 6 Mar 2016)
    • CF28 Systems and controls (7 Feb 2008 to 6 Mar 2016)

Recent activity

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

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