Angela Tinkler

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Gentoo Group Limited (no longer approved here)

    FRN 312481

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Nov 2021)
    • CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
  • Gentoo Genie Limited (no longer approved here)

    FRN 533468

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Nov 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2021)
    • CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
    • CF28 Systems and controls (16 Jun 2014 to 6 Jul 2015)
    • CF10 Compliance Oversight (30 Sep 2011 to 2 Feb 2012)

Recent activity

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

No changes recorded yet.