Christine Myra Hunt

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.

  • BRITISH AVIATION INSURANCE COMPANY LIMITED

    FRN 202049

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jul 2022)
    • SMF16 Compliance Oversight (since 15 Jul 2022)
  • Resolute Management Services Limited

    FRN 461802

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 8 Dec 2019)
  • Transfercom Limited

    FRN 454739

    • SMF16 Compliance Oversight (since 5 Aug 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
  • BA (GI) Limited

    FRN 117647

    • SMF16 Compliance Oversight (since 2 Aug 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
  • KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

    FRN 202199

    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
    • CF10 Compliance Oversight (23 Jul 2015 to 9 Dec 2018)
  • The Scottish Lion Insurance Company Limited

    FRN 202754

    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
    • CF10 Compliance Oversight (23 Jul 2015 to 9 Dec 2018)
  • NRG Victory Reinsurance Limited

    FRN 202857

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
    • CF10 Compliance Oversight (23 Jul 2015 to 9 Dec 2018)
  • Tenecom Limited

    FRN 202817

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Nov 2018)
    • SMF16 Compliance Oversight (since 30 Nov 2018)
    • CF10 Compliance Oversight (23 Jul 2015 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
  • Berkshire Hathaway European Insurance Designated Activity Company (no longer approved here)

    FRN 835812

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jan 2021 to 9 Aug 2022)
  • Resolute Management Limited (no longer approved here)

    FRN 471880

    • SMF16 Compliance Oversight (29 May 2020 to 23 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Mar 2022)
    • CF11 Money Laundering Reporting (23 Jul 2015 to 8 Dec 2019)
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Recent activity

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

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