Raymond John Crossley

Last updated
3 weeks ago
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Where they hold approval

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

  • Habib Bank AG Zurich (no longer approved here)

    FRN 113991

    • CF11 Money Laundering Reporting (13 May 2011 to 10 Feb 2012)
    • CF10 Compliance Oversight (13 May 2011 to 10 Feb 2012)
  • Landesbank Baden-Wurttemberg (no longer approved here)

    FRN 204779

    • CF11 Money Laundering Reporting (17 Apr 2009 to 23 Dec 2010)
  • Alpha Bank London Limited (no longer approved here)

    FRN 135327

    • CF28 Systems and controls (1 Nov 2007 to 3 Apr 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (11 Oct 2002 to 3 Apr 2009)
    • CF10 Compliance Oversight (11 Oct 2002 to 3 Apr 2009)

Recent activity

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

No changes recorded yet.