Aidan Maxwell Bernard Paddick

Last updated
1 week ago
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Where they hold approval

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

  • CAF Financial Solutions Limited

    FRN 189450

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Aug 2023)
  • CAF BANK LIMITED

    FRN 204451

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Aug 2023)
  • ABN AMRO Clearing Bank N.V., London Branch (no longer approved here)

    FRN 400059

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 May 2020)
    • CF11 Money Laundering Reporting (6 May 2014 to 8 Dec 2019)
  • ABN AMRO Clearing London Limited (no longer approved here)

    FRN 828434

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 May 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 May 2020)
  • ABN AMRO Bank NV (no longer approved here)

    FRN 523620

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 5 May 2020)
    • CF11 Money Laundering Reporting (6 May 2014 to 6 Mar 2016)
  • Cooperatieve Rabobank U.A. (no longer approved here)

    FRN 171596

    • CF10 Compliance Oversight (1 Dec 2001 to 25 Jun 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 25 Jun 2003)

Recent activity

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

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