Angelina Kohli

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.

  • Libra Financial Management (UK) Ltd

    FRN 513236

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • [FCA CF] Functions requiring qualifications (1 Jan 2020 to 20 Jul 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jul 2022)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 5 Jul 2022)
    • Responsible for Insurance Mediation (3 Mar 2010 to 30 Sep 2018)
    • CF1 Director (3 Mar 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Mar 2010 to 8 Dec 2019)
    • CF30 Customer (3 Mar 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Mar 2010 to 8 Dec 2019)
  • Libra Financial Management (U453) (no longer approved here)

    FRN 164944

    • (2)Employed By (1 Dec 2001 to 5 Nov 2004)

Recent activity

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

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