Catherine Cressida Nnyanzi

Last updated
4 days ago
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Where they hold approval

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

  • Oakley Capital Limited (no longer approved here)

    FRN 195029

    • SMF16 Compliance Oversight (22 Aug 2025 to 30 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Aug 2025 to 30 Nov 2025)
  • PROfounders Capital Partners Limited (no longer approved here)

    FRN 997987

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Aug 2025 to 30 Nov 2025)
    • SMF16 Compliance Oversight (22 Aug 2025 to 30 Nov 2025)
  • Stafford Capital Partners Limited (no longer approved here)

    FRN 225586

    • SMF16 Compliance Oversight (5 Dec 2022 to 13 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Dec 2022 to 13 Feb 2023)
  • Capital Dynamics Limited (no longer approved here)

    FRN 141829

    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Feb 2021)
    • CF10 Compliance Oversight (3 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Aug 2018 to 8 Dec 2019)
  • Quadrature Capital Limited (no longer approved here)

    FRN 692613

    • CF10 Compliance Oversight (4 Aug 2015 to 26 Jun 2018)
    • CF11 Money Laundering Reporting (4 Aug 2015 to 26 Jun 2018)

Recent activity

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

No changes recorded yet.