Divya Seshamani

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.

  • Greensphere Capital LLP

    FRN 548063

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10a CASS Oversight function (2 Feb 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Dec 2014 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2011 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jul 2011 to 8 Dec 2019)
    • CF4 Partner (1 Jul 2011 to 8 Dec 2019)
  • TPG Europe, LLP (no longer approved here)

    FRN 407891

    • CF29 Significant management (4 Feb 2015 to 31 Dec 2016)
    • CF30 Customer (4 Feb 2015 to 31 Dec 2016)
    • CF4 Partner (4 Feb 2015 to 10 Dec 2015)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF30 Customer (27 Sep 2013 to 17 Oct 2013)
    • CF4 Partner (AR) (27 Sep 2013 to 17 Oct 2013)

Recent activity

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

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