Where they hold approval

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

  • KEXIM BANK (UK) LIMITED (no longer approved here)

    FRN 204490

    • CF10 Compliance Oversight (14 Jun 2012 to 30 Jan 2013)
    • CF11 Money Laundering Reporting (14 Jun 2012 to 30 Jan 2013)
    • CF28 Systems and controls (14 Jun 2012 to 30 Jan 2013)
    • CF1 Director (17 Mar 2011 to 10 Jan 2014)
    • CF3 Chief Executive (17 Mar 2011 to 10 Jan 2014)

Recent activity

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

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