Gail Cox

Last updated
5 days ago
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Where they hold approval

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

  • Elwood Technologies LLP (no longer approved here)

    FRN 989174

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Nov 2023 to 31 Jul 2025)
    • SMF16 Compliance Oversight (24 Nov 2023 to 31 Jul 2025)
  • DEUTSCHE TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122126

    • CF11 Money Laundering Reporting (23 Jun 2008 to 13 Mar 2012)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF11 Money Laundering Reporting (23 Jun 2008 to 13 Mar 2012)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF11 Money Laundering Reporting (23 Jun 2008 to 13 Mar 2012)
  • DWS Investments UK Limited (no longer approved here)

    FRN 429806

    • CF11 Money Laundering Reporting (23 Jun 2008 to 13 Mar 2012)
  • DWS Alternatives Global Limited (no longer approved here)

    FRN 458997

    • CF11 Money Laundering Reporting (23 Jun 2008 to 13 Mar 2012)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF11 Money Laundering Reporting (27 Jul 2004 to 6 Jun 2008)

Recent activity

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

No changes recorded yet.