Berhane-Meskal Woldehaimanut Soquar

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.

  • Hemera Capital Management LLP

    FRN 507603

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF4 Partner (23 Apr 2010 to 8 Dec 2019)
    • CF30 Customer (23 Apr 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Apr 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Apr 2010 to 8 Dec 2019)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Nov 2007 to 15 Feb 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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