Nuzhet cem Orekli

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Where they hold approval

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

Societe Generale
FRN 124866
- [FCA CF] Manager of certification employee (since 15 Nov 2022)
- [FCA CF] Client dealing (since 13 Feb 2017)
- CF30 Customer (1 Nov 2007 to 19 Feb 2008)
- CF21 Investment Adviser (7 Mar 2007 to 31 Oct 2007)
ING Bank N.V. (no longer approved here)
FRN 124940
- CF30 Customer (13 Mar 2008 to 19 Aug 2011)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.