David Numa Snyder

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Segovia Loan Advisors (UK) LLP (no longer approved here)

    FRN 532121

    • SMF16 Compliance Oversight (3 May 2021 to 7 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 May 2021 to 7 May 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 7 May 2021)
    • SMF27 Partner (9 Dec 2019 to 7 May 2021)
    • CF10 Compliance Oversight (29 Jan 2018 to 3 Dec 2018)
    • CF11 Money Laundering Reporting (29 Jan 2018 to 3 Dec 2018)
    • CF4 Partner (22 Sep 2015 to 8 Dec 2019)
    • CF3 Chief Executive (20 Jan 2014 to 8 Dec 2019)
    • CF30 Customer (8 Nov 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.