Shahid Mahmood

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.

  • Avantia Insurance Limited (no longer approved here)

    FRN 304432

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 29 Jul 2022)
    • CF1 Director (23 May 2016 to 8 Dec 2019)
    • CF28 Systems and controls (23 May 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.