Rajeev Santhiapillai Adrian

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Where they hold approval

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

ABC International Bank Plc
FRN 149025
- SMF1 Chief Executive (since 30 Mar 2021)
- SMF3 Executive Director (since 26 Jul 2016)
- CF28 Systems and controls (27 Nov 2014 to 6 Mar 2016)
Arab Banking Corporation (B.S.C)
FRN 455873
- SMF19 Head of Overseas Branch/Head of Overseas (since 30 Mar 2021)
- CF28 Systems and controls (13 Oct 2015 to 6 Mar 2016)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF28 Systems and controls (3 Jul 2013 to 30 Apr 2014)

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.