Where they hold approval

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

  • ZEDRA PO Payments Limited (no longer approved here)

    FRN 315313

    • SMF16 Compliance Oversight (13 Dec 2023 to 8 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 8 May 2024)
  • Casteel Capital LLP (no longer approved here)

    FRN 455718

    • SMF16 Compliance Oversight (13 Dec 2023 to 28 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 28 Feb 2025)
  • AlTi Wealth Management (UK) Limited (no longer approved here)

    FRN 541713

    • SMF16 Compliance Oversight (13 Dec 2023 to 22 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 22 Jul 2025)
  • AlTi RE Limited (no longer approved here)

    FRN 582903

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 23 Dec 2024)
  • Alvarium Fund Managers (UK) Limited (no longer approved here)

    FRN 751355

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 23 Dec 2024)

Recent activity

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

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