Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Al Rayan Bank PLC
FRN 229148
- SMF4 Chief Risk (since 9 Sep 2022)
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- SMF4 Chief Risk (11 Apr 2017 to 30 Jun 2021)
- SMF16 Compliance Oversight (7 Mar 2016 to 30 Jun 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 21 Feb 2017)
- CF11 Money Laundering Reporting (2 Apr 2012 to 6 Mar 2016)
- CF10 Compliance Oversight (1 Apr 2009 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.