Vikas Monawer

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.

  • The Access Bank UK Limited

    FRN 478415

    • SMF3 Executive Director (since 1 Jan 2026)
    • SMF4 Chief Risk (27 Aug 2019 to 1 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Sep 2018)
    • SMF16 Compliance Oversight (7 Mar 2016 to 1 Jan 2026)
    • CF11 Money Laundering Reporting (1 Sep 2014 to 6 Mar 2016)
    • CF10a CASS Oversight function (1 Oct 2011 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Jul 2011 to 6 Mar 2016)
  • United National Bank Limited (no longer approved here)

    FRN 207381

    • Responsible for Insurance Mediation (3 Feb 2011 to 20 Jun 2011)
    • CF29 Significant management (1 Nov 2007 to 20 Jun 2011)
    • CF17 Significant Mgt (Other Business Operations) (13 Jun 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 20 Jun 2011)
    • CF15 Internal Audit (1 Dec 2001 to 13 Jun 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 20 Jun 2011)

Recent activity

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

No changes recorded yet.