Andrea Louise Morrall

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.

  • Alfreton Capital LLP

    FRN 758314

    • SMF16 Compliance Oversight (since 13 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 May 2021)
  • HBK Europe Management LLP (no longer approved here)

    FRN 228223

    • CF28 Systems and controls (1 Nov 2007 to 30 Sep 2009)
    • CF4 Partner (10 Mar 2005 to 30 Sep 2009)
    • CF11 Money Laundering Reporting (10 Jan 2005 to 30 Jan 2007)
    • CF13 Finance (28 Nov 2003 to 31 Oct 2007)

Recent activity

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

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