Dean Ashley Gilbert

Last updated
2 days ago
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Where they hold approval

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

  • BNP Paribas Leasing Solutions Limited

    FRN 312915

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
  • Manitou Finance Limited

    FRN 662409

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
  • Claas Financial Services Limited

    FRN 662410

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
  • CNH Industrial Capital Europe Limited

    FRN 669138

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
  • Arval UK Limited (no longer approved here)

    FRN 312798

    • CF11 Money Laundering Reporting (9 Nov 2018 to 28 Mar 2019)
  • Close Brothers Limited (no longer approved here)

    FRN 124750

    • CF29 Significant management (1 Nov 2007 to 11 Feb 2009)
    • Responsible for Insurance Mediation (19 Jun 2007 to 11 Feb 2009)
    • CF10 Compliance Oversight (21 May 2007 to 28 Feb 2013)
    • CF11 Money Laundering Reporting (21 May 2007 to 28 Feb 2013)
    • CF17 Significant Mgt (Other Business Operations) (15 Dec 2005 to 31 Oct 2007)
  • Colin Hookey Investment Consultants Ltd (no longer approved here)

    FRN 206218

    • Employed By (23 Aug 2002 to 19 Dec 2003)

Recent activity

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

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