Nadia Saleem

Watch for changes

Where they hold approval

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

Habib Bank AG Zurich
FRN 113991
- SMF16 Compliance Oversight (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF10 Compliance Oversight (4 Dec 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (4 Dec 2015 to 6 Mar 2016)
Habib Bank Zurich Plc
FRN 627671
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF16 Compliance Oversight (since 7 Mar 2016)
- CF10 Compliance Oversight (4 Dec 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (4 Dec 2015 to 6 Mar 2016)
HBL BANK UK LIMITED (no longer approved here)
FRN 188585
- CF11 Money Laundering Reporting (20 Feb 2015 to 16 Oct 2015)
- CF10 Compliance Oversight (3 Feb 2012 to 16 Oct 2015)
- CF10a CASS Oversight function (3 Feb 2012 to 16 Oct 2015)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.