Dorota Holowiak

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Westbeck Capital Management LLP

    FRN 751522

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jul 2025)
    • SMF16 Compliance Oversight (since 2 Jul 2025)
  • Polus Capital Management Limited (no longer approved here)

    FRN 400045

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2024 to 30 May 2025)
    • SMF16 Compliance Oversight (14 Feb 2024 to 30 May 2025)
  • Cairn Loan Investments LLP (no longer approved here)

    FRN 612590

    • SMF16 Compliance Oversight (14 Feb 2024 to 30 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2024 to 30 May 2025)
  • Cairn Loan Investments II LLP (no longer approved here)

    FRN 821844

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2024 to 30 May 2025)
    • SMF16 Compliance Oversight (14 Feb 2024 to 30 May 2025)
  • AlbaCore Capital LLP (no longer approved here)

    FRN 775385

    • SMF16 Compliance Oversight (15 Apr 2020 to 8 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Apr 2020 to 8 Apr 2022)
  • Securis Investment Partners LLP (no longer approved here)

    FRN 432937

    • CF10 Compliance Oversight (15 Feb 2017 to 29 Mar 2018)
    • CF11 Money Laundering Reporting (15 Feb 2017 to 9 Feb 2018)
  • 36 South Capital Advisors LLP (no longer approved here)

    FRN 477881

    • CF11 Money Laundering Reporting (11 Feb 2016 to 30 Sep 2016)

Recent activity

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

No changes recorded yet.