Anna Maria Marsh

Last updated
1 week ago
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Where they hold approval

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

  • IDAD Limited (no longer approved here)

    FRN 740499

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 19 Apr 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 31 May 2022)
    • CF10 Compliance Oversight (20 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Dec 2019)
    • CF1 Director (20 Jun 2016 to 8 Dec 2019)

Recent activity

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

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