Shalini Vasundara Pandita-Gunawardena

Last updated
2 weeks ago
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Where they hold approval

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

  • DILIGENTA LIMITED (no longer approved here)

    FRN 438831

    • CF28 Systems and controls (1 Nov 2007 to 5 Jan 2009)
    • CF10 Compliance Oversight (20 Jun 2006 to 4 Feb 2011)
    • CF11 Money Laundering Reporting (20 Jun 2006 to 4 Feb 2011)
    • CF14 Risk Assessment (20 Jun 2006 to 31 Oct 2007)
  • HCL INSURANCE BPO SERVICES LIMITED (no longer approved here)

    FRN 417450

    • CF10 Compliance Oversight (23 Jun 2005 to 25 Apr 2006)
    • CF11 Money Laundering Reporting (23 Jun 2005 to 25 Apr 2006)

Recent activity

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

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