Anusha Inthumathy O'Donoghue

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.

  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2020 to 31 Aug 2022)
  • Mortgages Plc (no longer approved here)

    FRN 304260

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2020 to 31 Aug 2022)
  • Wave Lending Limited (no longer approved here)

    FRN 305391

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2020 to 31 Aug 2022)
  • Mortgages 1 Limited (no longer approved here)

    FRN 308345

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2020 to 31 Aug 2022)

Recent activity

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

No changes recorded yet.