Where they hold approval

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

  • United Trust Bank Limited (no longer approved here)

    FRN 204463

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Feb 2023)
    • CF10 Compliance Oversight (25 Jan 2010 to 29 Mar 2011)
    • CF11 Money Laundering Reporting (25 Jan 2010 to 14 Apr 2014)

Recent activity

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

No changes recorded yet.