Daniel White

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 SE (no longer approved here)

    FRN 755066

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2021 to 20 Jan 2022)
    • CF11 Money Laundering Reporting (23 Oct 2018 to 8 Dec 2019)
  • J.P. Morgan Investment Management Inc (no longer approved here)

    FRN 119267

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2021 to 22 Jan 2022)
  • JPMorgan Asset Management (UK) Limited (no longer approved here)

    FRN 119337

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2021 to 22 Jan 2022)
  • JPMorgan Funds Limited (no longer approved here)

    FRN 119346

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2021 to 22 Jan 2022)

Recent activity

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

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