Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Enko Capital Management LLP
FRN 477914
- SMF1 Chief Executive (since 18 Mar 2022)
- SMF27 Partner (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 3 Jun 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Jun 2020)
- [FCA CF] Proprietary trader (9 Dec 2019 to 10 Dec 2019)
- CF11 Money Laundering Reporting (5 Jan 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (5 Jan 2018 to 8 Dec 2019)
- CF4 Partner (15 Sep 2008 to 8 Dec 2019)
- CF30 Customer (15 Sep 2008 to 8 Dec 2019)
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- CF26 Customer Trading (22 Apr 2005 to 9 Aug 2005)
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- CF26 Customer Trading (12 Dec 2002 to 18 Mar 2005)
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- CF26 Customer Trading (12 Dec 2002 to 18 Mar 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.