Timothy David Waterman

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.

  • Zopa Bank Limited

    FRN 800542

    • [FCA CF] Manager of certification employee (since 4 Aug 2020)
    • SMF18 Other Overall Responsibility (since 6 May 2020)
    • [FCA CF] Material risk taker (since 16 Apr 2019)
    • [FCA CF] Significant management (since 16 Apr 2019)
  • OAKBROOK FINANCE LIMITED (no longer approved here)

    FRN 707357

    • CF28 Systems and controls (16 Jun 2016 to 4 Jul 2017)

Recent activity

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

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