Andrew Paul Tyrtania

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.

  • CENTRUS FINANCIAL ADVISORS LIMITED

    FRN 750011

    • SMF16 Compliance Oversight (since 10 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Oct 2024)
  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • SMF16 Compliance Oversight (16 Jun 2021 to 31 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jun 2021 to 31 Jul 2024)
  • Outsourced Professional Administration Limited (no longer approved here)

    FRN 459719

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jun 2021 to 31 Jul 2024)
    • SMF16 Compliance Oversight (16 Jun 2021 to 31 Jul 2024)
  • MFM Investment Ltd (no longer approved here)

    FRN 629539

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jan 2021)
    • CF10 Compliance Oversight (21 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Sep 2018 to 8 Dec 2019)
  • Oracle Consultants Ltd (no longer approved here)

    FRN 618258

    • CF2 Non Executive Director (8 Nov 2019 to 8 Dec 2019)
  • RAYMOND JAMES INVESTMENT SERVICES LIMITED (no longer approved here)

    FRN 194713

    • CF30 Customer (1 Nov 2007 to 28 Nov 2008)
    • CF27 Investment Management (10 Apr 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (10 Apr 2007 to 31 Oct 2007)
  • Waystone Financial Investments Limited (no longer approved here)

    FRN 169586

    • CF27 Investment Management (1 Dec 2001 to 31 Jan 2002)

Recent activity

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

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