Darragh Patrick Geraghty

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.

  • J.P. MORGAN PERSONAL INVESTING LIMITED (no longer approved here)

    FRN 552016

    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jun 2024)
    • CF10 Compliance Oversight (8 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jun 2018 to 8 Dec 2019)
    • CF28 Systems and controls (8 Jun 2018 to 8 Dec 2019)

Recent activity

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

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