Edward Robert John Senior

Last updated
1 week ago
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Where they hold approval

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

  • Fortem Capital Limited

    FRN 755370

    • SMF1 Chief Executive (since 19 Nov 2021)
    • [FCA CF] Client dealing (since 8 Oct 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Oct 2021)
    • CF1 Director (AR) (15 Sep 2017 to 19 Aug 2019)
    • CF11 Money Laundering Reporting (10 Jan 2017 to 8 Dec 2019)
    • CF1 Director (10 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Jan 2017 to 8 Dec 2019)
    • CF30 Customer (10 Jan 2017 to 8 Dec 2019)
  • JTC GAS UK LLP (no longer approved here)

    FRN 551769

    • CF30 Customer (3 Oct 2016 to 9 Jan 2017)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (31 Jul 2008 to 9 Dec 2011)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (31 Jul 2008 to 9 Dec 2011)

Recent activity

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

No changes recorded yet.