Where they hold approval

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

  • KEXIM BANK (UK) LIMITED (no longer approved here)

    FRN 204490

    • CF28 Systems and controls (1 Nov 2007 to 21 Feb 2011)
    • CF29 Significant management (1 Nov 2007 to 21 Feb 2011)
    • CF14 Risk Assessment (11 Nov 2002 to 31 Oct 2007)
    • CF10 Compliance Oversight (19 Aug 2002 to 21 Feb 2011)
    • CF20 Significant Mgt (Settlements) (19 Aug 2002 to 31 Oct 2007)
    • CF15 Internal Audit (19 Aug 2002 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (19 Aug 2002 to 21 Feb 2011)
    • CF13 Finance (19 Aug 2002 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.