Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Giant Ventures Global LLP
FRN 922458
- SMF16 Compliance Oversight (since 3 Aug 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Aug 2020)
- SMF27 Partner (since 3 Aug 2020)
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- CF30 Customer (16 Aug 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.