Neeta Avnash Kaur Atkar

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.

  • Nomura Bank International Plc.

    FRN 204419

    • SMF10 Chair of the Risk Committee (since 20 Jul 2018)
  • Accord Mortgages Limited (no longer approved here)

    FRN 305936

    • [FCA CF] Material risk taker (1 May 2020 to 22 Jun 2022)
    • SMF10 Chair of the Risk Committee (6 Mar 2020 to 22 Jun 2022)
  • Yorkshire Building Society (no longer approved here)

    FRN 106085

    • SMF10 Chair of the Risk Committee (25 Apr 2017 to 22 Jun 2022)
    • [FCA CF] Material risk taker (25 Apr 2017 to 22 Jun 2022)
    • [PRA CF] Significant risk taker or Material risk taker (25 Apr 2017 to 22 Jun 2022)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • SMF16 Compliance Oversight (7 Mar 2016 to 31 Dec 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2016)
    • SMF4 Chief Risk (7 Mar 2016 to 31 Dec 2016)
    • CF28 Systems and controls (27 Sep 2013 to 6 Mar 2016)
    • CF10 Compliance Oversight (9 Nov 2012 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (6 Aug 2007 to 22 Nov 2008)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF11 Money Laundering Reporting (16 Jan 2009 to 12 Aug 2011)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF11 Money Laundering Reporting (6 Aug 2007 to 22 Nov 2008)
  • INTACT INSURANCE UK LIMITED (no longer approved here)

    FRN 202323

    • CF11 Money Laundering Reporting (25 Aug 2005 to 13 Jul 2007)
    • CF14 Risk Assessment (23 Jun 2004 to 1 Aug 2004)

Recent activity

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

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