Ansumana Bai-Marrow

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.

  • Permira Credit Limited

    FRN 465847

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Apr 2025)
    • [FCA CF] Material risk taker (since 11 Apr 2025)
    • SMF16 Compliance Oversight (since 11 Apr 2025)
  • Angelo, Gordon Europe LLP (no longer approved here)

    FRN 561973

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Jan 2024 to 15 Nov 2024)
    • SMF16 Compliance Oversight (15 Jan 2024 to 15 Nov 2024)
  • Cairn Loan Investments LLP (no longer approved here)

    FRN 612590

    • SMF16 Compliance Oversight (3 Jun 2021 to 2 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jun 2021 to 2 Nov 2023)
  • Cairn Loan Investments II LLP (no longer approved here)

    FRN 821844

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jun 2021 to 2 Nov 2023)
    • SMF16 Compliance Oversight (3 Jun 2021 to 2 Nov 2023)
  • Polus Capital Management Limited (no longer approved here)

    FRN 400045

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Nov 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Nov 2023)
    • CF10 Compliance Oversight (29 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Nov 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.