Qammar Zamman

Last updated
1 week ago
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Where they hold approval

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

  • Enterprise Loans East Midlands (no longer approved here)

    FRN 679765

    • SMF1 Chief Executive (9 Dec 2019 to 30 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 May 2020)
    • CF11 Money Laundering Reporting (15 Aug 2016 to 8 Dec 2019)
    • CF28 Systems and controls (15 Aug 2016 to 8 Dec 2019)
    • CF29 Significant management (15 Aug 2016 to 8 Dec 2019)
    • CF3 Chief Executive (15 Aug 2016 to 8 Dec 2019)

Recent activity

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

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