Nazrul Abdul Kazi

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Close Brothers Limited

    FRN 124750

    • SMF5 Head of Internal Audit (since 1 Sep 2022)
  • NOVITAS LOANS LIMITED

    FRN 716962

    • (6)[FCA CF] Material risk taker (since 1 Sep 2022)
    • (7)[FCA CF] Significant management (since 1 Sep 2022)
  • TrinityBridge Limited (no longer approved here)

    FRN 119329

    • SMF7 Group Entity Senior Manager (1 Sep 2022 to 1 Mar 2025)
  • WINTERFLOOD SECURITIES LIMITED (no longer approved here)

    FRN 141455

    • SMF7 Group Entity Senior Manager (1 Sep 2022 to 1 Dec 2025)
  • TrinityBridge Fund Management Limited (no longer approved here)

    FRN 175827

    • SMF7 Group Entity Senior Manager (1 Sep 2022 to 1 Mar 2025)
  • MotoNovo Finance Limited (no longer approved here)

    FRN 827851

    • SMF5 Head of Internal Audit (9 Dec 2019 to 14 Apr 2022)
    • CF28 Systems and controls (17 Apr 2019 to 8 Dec 2019)
  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • SMF5 Head of Internal Audit (7 Mar 2016 to 14 Apr 2022)
    • CF28 Systems and controls (8 Aug 2013 to 6 Mar 2016)

Recent activity

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

  1. controlled function removed: [FCA CF] Material risk taker at NOVITAS LOANS LIMITED

  2. controlled function removed: [FCA CF] Significant management at NOVITAS LOANS LIMITED

  3. controlled function added: (6)[FCA CF] Material risk taker at NOVITAS LOANS LIMITED

  4. controlled function added: (7)[FCA CF] Significant management at NOVITAS LOANS LIMITED