Robert Henry Garai

Watch for changes

Where they hold approval

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

TURKISH BANK (UK) LIMITED (no longer approved here)
FRN 204566
- SMF16 Compliance Oversight (9 Dec 2022 to 16 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2022 to 16 Aug 2024)
Arab National Bank (no longer approved here)
FRN 204608
- SMF16 Compliance Oversight (4 May 2020 to 14 Oct 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2020 to 14 Oct 2022)
Bank Mandiri (Europe) Limited (no longer approved here)
FRN 204424
- SMF16 Compliance Oversight (1 Aug 2017 to 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Aug 2017 to 9 Dec 2019)
Mashreqbank psc (no longer approved here)
FRN 204675
- CF10 Compliance Oversight (7 Jul 2015 to 27 Nov 2015)
- CF11 Money Laundering Reporting (7 Jul 2015 to 27 Nov 2015)

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.