Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Genpact WM UK Limited
FRN 673574
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 27 Feb 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 May 2025)
- Responsible for Insurance Distribution (1 Oct 2018 to 27 Feb 2026)
- Responsible for Insurance Mediation (8 Nov 2017 to 30 Sep 2018)
- CF1 Director (4 Apr 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 Apr 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Apr 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.