Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Mako Global Derivatives Partnership LLP
FRN 231154
- [FCA CF] Material risk taker (since 1 Jan 2022)
- SMF27 Partner (since 17 Aug 2021)
- [FCA CF] Significant management (since 3 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Jul 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 19 Jul 2021)
- CF10 Compliance Oversight (31 Oct 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (31 Oct 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
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