Pramod Kumar Goud Gundla

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.

  • ICBC (London) plc (no longer approved here)

    FRN 222030

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jul 2023 to 23 Jan 2026)
    • [FCA CF] Material risk taker (28 Dec 2020 to 23 Jan 2026)
    • [FCA CF] Significant management (28 Dec 2020 to 23 Jan 2026)
  • Industrial and Commercial Bank of China Limited (no longer approved here)

    FRN 629629

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jul 2023 to 23 Jan 2026)
    • [FCA CF] Material risk taker (28 Dec 2020 to 23 Jan 2026)
    • [FCA CF] Significant management (28 Dec 2020 to 23 Jan 2026)

Recent activity

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

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