Norashikin Sheikh Mohamed Amin

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.

  • Caixabank SA

    FRN 447200

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2024)
    • SMF16 Compliance Oversight (since 11 Oct 2024)
  • National Bank of Egypt (UK) Limited (no longer approved here)

    FRN 204520

    • [PRA CF] Key function holder (31 Oct 2018 to 1 Nov 2018)
    • SMF16 Compliance Oversight (31 Oct 2018 to 9 Sep 2022)
    • [FCA CF] Significant management (31 Oct 2018 to 1 Nov 2018)
  • Guaranty Trust Bank (UK) Limited (no longer approved here)

    FRN 466611

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Nov 2016)
    • SMF16 Compliance Oversight (7 Mar 2016 to 15 Nov 2016)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 6 Mar 2016)
    • CF10 Compliance Oversight (29 Jan 2016 to 6 Mar 2016)
  • China Construction Bank Corporation London Branch (no longer approved here)

    FRN 652628

    • CF11 Money Laundering Reporting (22 Dec 2014 to 25 Nov 2015)
  • Malayan Banking Berhad (no longer approved here)

    FRN 204674

    • CF11 Money Laundering Reporting (14 Feb 2012 to 22 Oct 2014)
    • CF10 Compliance Oversight (6 Aug 2010 to 22 Oct 2014)
  • CIMB Bank Berhad (no longer approved here)

    FRN 204640

    • CF10 Compliance Oversight (22 Jul 2008 to 29 Jan 2010)

Recent activity

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

No changes recorded yet.