Danielle Jones

Last updated
2 weeks ago
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Where they hold approval

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

  • Downing LLP

    FRN 545025

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Aug 2019 to 8 Dec 2019)
  • Apex Fundrock Limited (no longer approved here)

    FRN 469627

    • CF3 Chief Executive (29 Jan 2018 to 2 May 2019)
    • CF1 Director (1 Apr 2014 to 2 May 2019)
    • CF11 Money Laundering Reporting (1 Apr 2014 to 2 Jan 2018)
    • CF10 Compliance Oversight (1 Apr 2014 to 2 Jan 2018)

Recent activity

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

No changes recorded yet.