Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Afin Bank Limited
FRN 1004742
- SMF4 Chief Risk (since 7 Apr 2026)
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- SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Oct 2024)
- SMF4 Chief Risk (6 May 2021 to 14 Oct 2024)
- SMF16 Compliance Oversight (1 Mar 2018 to 14 Oct 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.