Jyoti Cushion

IRN: JXC02717•Active
Type
Approved Person
Known As
Jyoti
Total Roles
7
Active Roles
4

Current Roles (4)

FirmRoleSince
BCI Capital LimitedSMF16 Compliance Oversight03/07/2025
BCI Capital LimitedSMF17 Money Laundering Reporting Officer (MLRO)03/07/2025
BCI Finance LimitedSMF17 Money Laundering Reporting Officer (MLRO)15/08/2023
BCI Finance LimitedSMF16 Compliance Oversight15/08/2023

Past Roles (3)

FirmRoleFromToStatus
Oakbrook Loans LimitedDirector of firm who is not a certification employee or a SMF manager11/07/202316/01/2025Withdrawn
OAKBROOK FINANCE LIMITEDDirector of firm who is not a certification employee or a SMF manager11/07/202316/01/2025Withdrawn
BCI Finance LimitedCF10 Compliance Oversight01/01/201515/02/2017Withdrawn