Steve Petrie

Last updated
1 week ago
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Where they hold approval

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

  • Qatar National Bank (Q.P.S.C.)

    FRN 139256

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2024)
    • SMF16 Compliance Oversight (since 23 Dec 2024)
  • Tandem Bank Limited (no longer approved here)

    FRN 204479

    • SMF16 Compliance Oversight (28 Sep 2023 to 13 Sep 2024)
  • GDFC Services Plc (no longer approved here)

    FRN 705028

    • SMF16 Compliance Oversight (28 Sep 2023 to 13 Sep 2024)
  • GDFC Assets Limited (no longer approved here)

    FRN 705030

    • SMF16 Compliance Oversight (28 Sep 2023 to 13 Sep 2024)
  • TDX Group Limited (no longer approved here)

    FRN 707024

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2021 to 26 Aug 2022)
    • [FCA CF] Significant management (9 Dec 2020 to 22 Jan 2021)
  • EQUIFAX LIMITED (no longer approved here)

    FRN 739000

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2021 to 26 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2020 to 22 Jan 2021)

Recent activity

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

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