Chin Ying Tan

Last updated
1 week ago
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Where they hold approval

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

  • Hey Habito Ltd

    FRN 714187

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Dec 2024)
    • Responsible for Insurance Distribution (since 4 Sep 2024)
    • SMF3 Executive Director (since 24 Aug 2023)
    • Responsibility for MCD Intermediation (since 24 Aug 2023)
    • SMF1 Chief Executive (since 24 Aug 2023)
  • Dynamo Mortgages Limited (no longer approved here)

    FRN 472199

    • SMF3 Executive Director (9 Dec 2019 to 1 Jun 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 1 Jun 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Jun 2021)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 1 Jun 2021)
    • Responsible for Insurance Mediation (22 Oct 2010 to 30 Sep 2018)
    • CF1 Director (30 Oct 2007 to 8 Dec 2019)
    • CF3 Chief Executive (30 Oct 2007 to 8 Dec 2019)

Recent activity

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

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