Andrew James Alexander MacDonald

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.

  • Jordan International Bank Plc (no longer approved here)

    FRN 183722

    • CF11 Money Laundering Reporting (4 Oct 2011 to 6 Aug 2013)
    • CF10 Compliance Oversight (4 Oct 2011 to 6 Aug 2013)
  • GAM London Limited (no longer approved here)

    FRN 122330

    • CF10 Compliance Oversight (2 Mar 2002 to 5 Feb 2004)
    • CF11 Money Laundering Reporting (2 Mar 2002 to 5 Feb 2004)
    • CF15 Internal Audit (1 Dec 2001 to 18 Feb 2002)
  • GAM INTERNATIONAL MANAGEMENT LIMITED (no longer approved here)

    FRN 122331

    • CF10 Compliance Oversight (2 Mar 2002 to 5 Feb 2004)
    • CF11 Money Laundering Reporting (2 Mar 2002 to 5 Feb 2004)
    • CF15 Internal Audit (1 Dec 2001 to 18 Feb 2002)

Recent activity

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

No changes recorded yet.