Sandra Cecilia Hayes

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.

  • Nacional Financiera SNC (no longer approved here)

    FRN 172327

    • CF3 Chief Executive (1 Aug 2016 to 16 Aug 2017)
    • CF10 Compliance Oversight (24 Mar 2015 to 30 Sep 2017)
    • CF11 Money Laundering Reporting (24 Mar 2015 to 30 Sep 2017)
    • CF28 Systems and controls (24 Mar 2015 to 30 Sep 2017)

Recent activity

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

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