Where they hold approval

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

  • KSL CAPITAL PARTNERS INTERNATIONAL, LLP (no longer approved here)

    FRN 610191

    • [FCA CF] Client dealing (31 Mar 2021 to 3 Nov 2025)
    • [FCA CF] Manager of certification employee (31 Mar 2021 to 3 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2025)
    • SMF27 Partner (9 Dec 2019 to 1 Sep 2025)
    • CF10 Compliance Oversight (11 Apr 2014 to 21 Nov 2019)
    • CF11 Money Laundering Reporting (11 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (11 Apr 2014 to 8 Dec 2019)
    • CF4 Partner (11 Apr 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.