Ann Elizabeth Alexander

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Allianz Insurance Plc (no longer approved here)

    FRN 121849

    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Dec 2018)
  • British Reserve Insurance Company Limited (no longer approved here)

    FRN 202058

    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Dec 2018)
  • Trafalgar Insurance Limited (no longer approved here)

    FRN 202578

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 9 Dec 2018)
  • Premierline Limited (no longer approved here)

    FRN 304779

    • CF11 Money Laundering Reporting (25 Nov 2014 to 29 Nov 2019)

Recent activity

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

No changes recorded yet.