Christine Kay Vanden Beukel

Last updated
2 weeks ago
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Where they hold approval

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

  • Crescent Credit Europe LLP

    FRN 571716

    • [FCA CF] Manager of certification employee (since 3 Nov 2020)
    • [FCA CF] Client dealing (since 3 Nov 2020)
    • [FCA CF] Significant management (since 3 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (22 Mar 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Mar 2012 to 18 Aug 2016)
    • CF11 Money Laundering Reporting (22 Mar 2012 to 8 Dec 2019)
    • CF3 Chief Executive (22 Mar 2012 to 8 Dec 2019)
    • CF4 Partner (22 Mar 2012 to 8 Dec 2019)
  • BDCM UK LIMITED (no longer approved here)

    FRN 192163

    • CF30 Customer (1 Nov 2007 to 2 Mar 2009)
    • CF1 Director (1 Dec 2001 to 2 Mar 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 2 Mar 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 2 Mar 2009)

Recent activity

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

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