Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Omnis Investments Limited
FRN 611694
- SMF16 Compliance Oversight (since 11 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2023)
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- SMF16 Compliance Oversight (21 Apr 2021 to 26 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Apr 2021 to 26 Sep 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.