Robert Peter Wood

Last updated
1 week ago
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Where they hold approval

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

  • China Merchants Bank Co., Ltd (no longer approved here)

    FRN 713033

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 17 Nov 2025)
    • SMF16 Compliance Oversight (7 Mar 2016 to 17 Nov 2025)
    • CF10 Compliance Oversight (19 Jan 2016 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (19 Jan 2016 to 6 Mar 2016)
  • Turkiye Is Bankasi As (no longer approved here)

    FRN 204708

    • CF10a CASS Oversight function (1 Oct 2011 to 21 Oct 2015)
    • CF28 Systems and controls (1 Nov 2007 to 21 Oct 2015)
    • CF10 Compliance Oversight (6 Jan 2004 to 21 Oct 2015)
    • CF14 Risk Assessment (6 Jan 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (6 Jan 2004 to 21 Oct 2015)

Recent activity

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

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