Claire Edwards

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.

  • J.P. Morgan Markets Limited

    FRN 114031

    • SMF16 Compliance Oversight (since 5 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2022)
  • JPMorgan Chase Bank, National Association

    FRN 124491

    • SMF16 Compliance Oversight (since 5 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2022)
    • [FCA CF] Material risk taker (13 Sep 2017 to 19 Oct 2022)
  • J.P. Morgan Securities plc

    FRN 155240

    • SMF16 Compliance Oversight (since 5 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2022)
    • [FCA CF] Material risk taker (13 Sep 2017 to 19 Oct 2022)
  • J.P. Morgan Mansart Management Limited

    FRN 586182

    • SMF16 Compliance Oversight (since 5 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2022)
  • J.P. Morgan SE

    FRN 755066

    • SMF16 Compliance Oversight (since 5 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Dec 2025)
  • J.P. Morgan Europe Limited

    FRN 124579

    • [FCA CF] Manager of certification employee (since 13 Nov 2025)
    • [FCA CF] Material risk taker (since 13 Sep 2017)
  • J.P. MORGAN PERSONAL INVESTING LIMITED

    FRN 552016

    • [FCA CF] Manager of certification employee (since 13 Nov 2025)
  • Max Recovery Limited

    FRN 720206

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2022)

Recent activity

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

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