Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Goji Financial Services Limited
FRN 805323
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 26 Mar 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Mar 2020)
- CF11 Money Laundering Reporting (7 Nov 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (7 Nov 2019 to 8 Dec 2019)
- CF3 Chief Executive (6 Feb 2019 to 8 Dec 2019)
- CF1 Director (6 Feb 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.