Emem Elsie Etim

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.

  • TRADE NATION FINANCIAL UK LTD (no longer approved here)

    FRN 525164

    • SMF3 Executive Director (20 Sep 2022 to 2 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Nov 2021 to 2 Mar 2023)
    • SMF16 Compliance Oversight (15 Jan 2020 to 2 Mar 2023)
    • [FCA CF] Significant management (15 Jan 2020 to 17 May 2023)

Recent activity

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

No changes recorded yet.