Ahmed Remi Makele

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.

  • CBRE Investment Management Indirect Limited (no longer approved here)

    FRN 159366

    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Apr 2024)
    • CF10 Compliance Oversight (15 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2012 to 8 Dec 2019)
  • CBRE Investment Management (UK Funds) Limited (no longer approved here)

    FRN 179712

    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Apr 2024)
    • CF10 Compliance Oversight (16 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Oct 2012 to 8 Dec 2019)
  • DTZ Investment Management Limited (no longer approved here)

    FRN 416900

    • CF10 Compliance Oversight (4 Feb 2008 to 1 Oct 2012)
    • CF11 Money Laundering Reporting (11 Dec 2007 to 1 Oct 2012)
  • RBC Investor Services Trust (no longer approved here)

    FRN 435052

    • CF11 Money Laundering Reporting (28 Dec 2006 to 16 Oct 2007)

Recent activity

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

No changes recorded yet.