Radhika Dhyani

Watch for changes

Where they hold approval

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

ICICI Bank UK Plc
FRN 223268
- SMF16 Compliance Oversight (since 8 Dec 2025)
State Bank of India (no longer approved here)
FRN 139156
- SMF16 Compliance Oversight (13 May 2022 to 13 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2022 to 13 Oct 2025)
- CF29 Significant management (23 May 2012 to 16 Dec 2013)
- CF11 Money Laundering Reporting (20 Mar 2012 to 30 Aug 2013)
State Bank Of India (UK) Limited (no longer approved here)
FRN 757156
- SMF16 Compliance Oversight (13 May 2022 to 8 Dec 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2022 to 8 Dec 2025)

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.