Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Kingsway Capital Partners Limited
FRN 782595
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF4 Partner (AR) (since 19 Jan 2018)
- CF28 Systems and controls (8 Feb 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (16 Jan 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (16 Jan 2018 to 8 Dec 2019)
- CF1 Director (16 Jan 2018 to 8 Dec 2019)
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Kingsway Capital Advisors LLP
FRN 790149
- (12)Employed By (since 20 Oct 2017)
Recent activity
Updates to this individual's record on the FCA register.
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