Gael Marie Kerrigan

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.

  • ABN AMRO Bank NV (no longer approved here)

    FRN 523620

    • SMF16 Compliance Oversight (19 Jan 2022 to 12 Dec 2023)
  • ABN AMRO Clearing London Limited (no longer approved here)

    FRN 828434

    • SMF16 Compliance Oversight (28 Apr 2021 to 12 Dec 2023)
  • GAM London Limited (no longer approved here)

    FRN 122330

    • CF11 Money Laundering Reporting (6 Apr 2018 to 15 Jul 2018)
    • CF10 Compliance Oversight (6 Apr 2018 to 15 Jul 2018)
  • GAM INTERNATIONAL MANAGEMENT LIMITED (no longer approved here)

    FRN 122331

    • CF10 Compliance Oversight (6 Apr 2018 to 15 Jul 2018)
    • CF11 Money Laundering Reporting (6 Apr 2018 to 15 Jul 2018)
  • Amundi (UK) Limited (no longer approved here)

    FRN 114503

    • CF11 Money Laundering Reporting (19 Sep 2014 to 30 Sep 2015)
    • CF1 Director (14 Jul 2010 to 30 Sep 2015)
    • CF10 Compliance Oversight (1 Dec 2001 to 30 Sep 2015)

Recent activity

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

No changes recorded yet.