Vinay Sharma

Watch for changes

Where they hold approval

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

Bank of Baroda (no longer approved here)
FRN 204624
- SMF4 Chief Risk (14 Sep 2021 to 30 Sep 2024)
Bank Of Baroda (UK) Limited (no longer approved here)
FRN 768016
- SMF4 Chief Risk (14 Sep 2021 to 30 Sep 2024)
State Bank of India (no longer approved here)
FRN 139156
- SMF4 Chief Risk (1 Nov 2018 to 10 Oct 2020)
State Bank Of India (UK) Limited (no longer approved here)
FRN 757156
- SMF4 Chief Risk (1 Nov 2018 to 10 Oct 2020)
Bank of London and The Middle East plc (no longer approved here)
FRN 464292
- SMF4 Chief Risk (10 Feb 2017 to 16 Jul 2018)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.