Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Philippine National Bank (Europe) Plc
FRN 204532
- SMF2 Chief Finance (since 7 Mar 2016)
- SMF4 Chief Risk (since 7 Mar 2016)
- SMF16 Compliance Oversight (28 Sep 2022 to 29 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2022 to 29 Dec 2023)
- CF1 Director (12 Sep 2014 to 6 Mar 2016)
- CF11 Money Laundering Reporting (2 Nov 2011 to 13 Jun 2014)
- CF28 Systems and controls (2 Nov 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.