Beatriz Kanitz Meldrum

Watch for changes

Where they hold approval

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

Fidera Limited (no longer approved here)
FRN 832940
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2023 to 22 Feb 2024)
- SMF16 Compliance Oversight (5 Jan 2023 to 22 Feb 2024)
Fidera Vecta Limited (no longer approved here)
FRN 952422
- SMF3 Executive Director (1 Dec 2021 to 22 Feb 2024)
- SMF16 Compliance Oversight (1 Dec 2021 to 22 Feb 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2021 to 22 Feb 2024)
Davidson Kempner European Partners, LLP (no longer approved here)
FRN 401821
- CF10 Compliance Oversight (19 May 2010 to 27 May 2011)
- CF11 Money Laundering Reporting (19 May 2010 to 27 May 2011)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.