Sevdiye Turkyolu

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.

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

    FRN 204566

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2017 to 17 Nov 2017)
    • SMF4 Chief Risk (10 Oct 2016 to 17 Nov 2017)
    • SMF16 Compliance Oversight (7 Mar 2016 to 17 Nov 2017)
    • CF10 Compliance Oversight (11 Sep 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.