Sandra Martins Ferreira

Watch for changes

Where they hold approval

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

Emirates NBD Bank (P.J.S.C)
FRN 514680
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Apr 2023)
- SMF16 Compliance Oversight (since 21 Apr 2023)
- [FCA CF] Material risk taker (15 Aug 2022 to 9 Apr 2025)
Banco do Brasil SA (no longer approved here)
FRN 204612
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Sep 2017)
- SMF16 Compliance Oversight (7 Mar 2016 to 29 Sep 2017)
- CF10 Compliance Oversight (25 Sep 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (25 Sep 2015 to 6 Mar 2016)

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.