Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Cinven Limited
FRN 938064
- [FCA CF] Client dealing (since 1 Apr 2022)
- [PRA CF] Key function holder (1 Apr 2022 to 2 Apr 2022)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2021)
- CF10 Compliance Oversight (17 Nov 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 Nov 2017 to 8 Dec 2019)
- CF10a CASS Oversight function (17 Nov 2017 to 8 Dec 2019)
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- CF30 Customer (6 Apr 2010 to 4 May 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.