Tevhide Cigdem Akkaya

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.

  • BNF Bank plc

    FRN 836283

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Apr 2026)
    • SMF16 Compliance Oversight (since 10 Apr 2026)
  • HTB LEASING & FINANCE LTD (no longer approved here)

    FRN 165116

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2023 to 11 Mar 2025)
  • Hampshire Trust Bank Plc (no longer approved here)

    FRN 204601

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2023 to 11 Mar 2025)
  • Turkiye Is Bankasi As (no longer approved here)

    FRN 204708

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2019 to 25 Aug 2023)
  • Shinhan Bank (no longer approved here)

    FRN 204645

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2018 to 20 Aug 2018)
    • SMF16 Compliance Oversight (5 Jul 2018 to 20 Aug 2018)
  • T C Ziraat Bankasi AS (no longer approved here)

    FRN 204705

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 May 2018)
    • SMF16 Compliance Oversight (7 Mar 2016 to 23 May 2018)
    • CF11 Money Laundering Reporting (5 Jan 2016 to 6 Mar 2016)
    • CF10 Compliance Oversight (26 Oct 2015 to 6 Mar 2016)

Recent activity

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

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