Naveed Shah

Last updated
2 weeks ago
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Where they hold approval

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

  • Mortgages Plc (no longer approved here)

    FRN 304260

    • SMF3 Executive Director (16 Dec 2022 to 3 Aug 2023)
  • Wave Lending Limited (no longer approved here)

    FRN 305391

    • SMF3 Executive Director (16 Dec 2022 to 3 Aug 2023)
  • Mortgages 1 Limited (no longer approved here)

    FRN 308345

    • SMF3 Executive Director (16 Dec 2022 to 3 Aug 2023)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • SMF16 Compliance Oversight (14 Apr 2021 to 22 Aug 2023)
    • [FCA CF] Material risk taker (24 Feb 2017 to 14 Apr 2021)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 14 Apr 2021)

Recent activity

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

No changes recorded yet.