NIK AHMAD FARID BIN NIK MOHAMED

Last updated
3 weeks ago
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Where they hold approval

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

  • Malayan Banking Berhad (no longer approved here)

    FRN 204674

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 31 Jul 2016)
    • CF10 Compliance Oversight (3 Mar 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (3 Mar 2015 to 6 Mar 2016)
    • CF29 Significant management (7 Jan 2013 to 6 Mar 2016)
    • CF3 Chief Executive (7 Jan 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.