Daniel Misha Wilkinson

• Tindall Riley Europe Sarl

  FRN 984484

  • SMF16 Compliance Oversight (since 2 Oct 2023)
• The Britannia Steam Ship Insurance Association Europe m.a.

  FRN 829472

  • SMF16 Compliance Oversight (since 28 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2021)
• Tindall Riley & Co Limited

  FRN 600356

  • SMF16 Compliance Oversight (since 2 Feb 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
• BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

  FRN 202047

  • SMF16 Compliance Oversight (since 20 Jun 2019)
  • CF1 Director (AR) (since 15 Apr 2019)
  • SMF4 Chief Risk (since 10 Dec 2018)
  • SIMF4 Chief Risk Function (18 Jul 2017 to 9 Dec 2018)
• WREN INSURANCE ASSOCIATION LIMITED(THE) (no longer approved here)

  FRN 202701

  • SMF16 Compliance Oversight (20 Jun 2019 to 29 Feb 2024)
  • SMF4 Chief Risk (10 Dec 2018 to 24 Mar 2021)
  • SIMF4 Chief Risk Function (18 Jul 2017 to 9 Dec 2018)
• The Griffin Insurance Association Limited (no longer approved here)

  FRN 202720

  • SMF16 Compliance Oversight (20 Jun 2019 to 29 Feb 2024)
  • SMF4 Chief Risk (10 Dec 2018 to 23 Mar 2021)
  • SIMF4 Chief Risk Function (18 Jul 2017 to 9 Dec 2018)
• Tindall Riley (Britannia) Ltd (no longer approved here)

  FRN 422744

  • Employed By (15 Apr 2019 to 15 Sep 2023)
• Liberty Managing Agency Limited (no longer approved here)

  FRN 204945

  • CF28 Systems and controls (10 Sep 2012 to 30 Jul 2014)
• Travelers Insurance Company Limited (no longer approved here)

  FRN 202549

  • CF28 Systems and controls (1 Nov 2007 to 21 Mar 2011)
  • CF14 Risk Assessment (7 Nov 2005 to 31 Oct 2007)
• Travelers Syndicate Management Limited (no longer approved here)

  FRN 204960

  • CF28 Systems and controls (1 Nov 2007 to 21 Mar 2011)
  • CF14 Risk Assessment (7 Nov 2005 to 31 Oct 2007)

No changes recorded yet.