Amer Bhatti

Last updated
6 days ago
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Where they hold approval

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

  • CAREER ADVANCE FINANCE LTD

    FRN 957719

    • SMF3 Executive Director (since 27 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Apr 2022)
    • SMF16 Compliance Oversight (since 27 Apr 2022)
  • WiseAlpha Technologies Limited (no longer approved here)

    FRN 751087

    • [FCA CF] CASS oversight function (27 Aug 2020 to 31 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2019 to 31 Dec 2021)
    • SMF16 Compliance Oversight (23 Dec 2019 to 31 Dec 2021)
  • FUND OURSELVES LIMITED (no longer approved here)

    FRN 729238

    • CF11 Money Laundering Reporting (10 Oct 2017 to 31 Jan 2019)
    • CF10a CASS Oversight function (10 Oct 2017 to 31 Jan 2019)
    • CF10 Compliance Oversight (10 Oct 2017 to 31 Jan 2019)
  • MOORHOUSE GROUP LIMITED (no longer approved here)

    FRN 308035

    • CF1 Director (16 Aug 2013 to 29 May 2014)

Recent activity

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

No changes recorded yet.