Christopher Leaf

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.

  • Albany Capital Consulting Limited

    FRN 829641

    • [FCA CF] Client dealing (since 11 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (8 Apr 2019 to 8 Dec 2019)
    • CF1 Director (8 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Apr 2019 to 8 Dec 2019)
  • Razlin Limited (no longer approved here)

    FRN 730805

    • CF1 Director (AR) (6 Sep 2017 to 26 Nov 2017)
  • Albany Capital Consulting Limited (no longer approved here)

    FRN 776294

    • Employed By (6 Sep 2017 to 26 Nov 2017)

Recent activity

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

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