Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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GRAPHENE PLATFORMS LIMITED
FRN 756360
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Sep 2025)
- SMF16 Compliance Oversight (since 10 Sep 2025)
- [FCA CF] Material risk taker (since 6 Aug 2025)
- [FCA CF] Significant management (since 6 Aug 2025)
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- SMF17 Money Laundering Reporting Officer (MLRO) (25 Sep 2023 to 11 Jun 2024)
- SMF16 Compliance Oversight (25 Sep 2023 to 11 Jun 2024)
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- [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2022)
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- [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2022)
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- [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.