Nicola Jane Tunney

Last updated
5 days ago
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Where they hold approval

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

  • Afin Bank Limited

    FRN 1004742

    • SMF24 Chief Operations (since 22 Jan 2025)
  • Bank of London and The Middle East plc (no longer approved here)

    FRN 464292

    • SMF24 Chief Operations (1 May 2024 to 12 Jul 2024)
    • [FCA CF] Material risk taker (4 Jul 2022 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (4 Jul 2022 to 30 Apr 2024)
  • ALLICA BANK LIMITED (no longer approved here)

    FRN 821851

    • [FCA CF] Significant management (20 Sep 2018 to 24 Jun 2022)

Recent activity

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

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