Aileen Maxwell Abernethy

Last updated
3 weeks ago
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Where they hold approval

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

  • Scottish Friendly Assurance Society Limited (no longer approved here)

    FRN 110002

    • [PRA CF] Key function holder (1 Nov 2021 to 6 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 13 Mar 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 12 Nov 2021)
    • CF10 Compliance Oversight (12 Jan 2016 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (1 Dec 2003 to 9 Dec 2018)
  • Scottish Friendly Asset Managers Limited (no longer approved here)

    FRN 188832

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Mar 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Nov 2021)
    • CF10 Compliance Oversight (12 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2003 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.