Bernard David Goldberg

Last updated
3 weeks ago
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Where they hold approval

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

  • Omnilife Insurance Company Limited (no longer approved here)

    FRN 170734

    • SMF16 Compliance Oversight (11 Oct 2019 to 31 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Oct 2019 to 31 Mar 2020)
  • CHESNARA LIFE (UK) LIMITED (no longer approved here)

    FRN 133435

    • CF28 Systems and controls (1 Nov 2007 to 6 Jun 2008)
    • CF14 Risk Assessment (10 Feb 2006 to 31 Oct 2007)
    • CF1 Director (22 Apr 2005 to 30 Nov 2005)
    • CF2 Non Executive Director (1 Dec 2001 to 22 Apr 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Jun 2008)

Recent activity

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

No changes recorded yet.