Neel Pankaj Patel

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.

  • ABC International Bank Plc

    FRN 149025

    • [FCA CF] Material risk taker (since 9 Feb 2023)
    • [FCA CF] Significant management (since 9 Feb 2023)
    • SMF2 Chief Finance (29 Sep 2021 to 1 Feb 2023)
    • [FCA CF] Manager of certification employee (6 Mar 2020 to 29 Sep 2021)
    • [FCA CF] Material risk taker (7 Mar 2019 to 29 Sep 2021)
    • [FCA CF] Significant management (7 Mar 2017 to 29 Sep 2021)
  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • SMF2 Chief Finance (29 Sep 2021 to 1 Feb 2023)

Recent activity

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

No changes recorded yet.