Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Fidelia Partners Group Limited
FRN 706522
- SMF3 Executive Director (since 6 May 2021)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (AR) (since 2 Jul 2019)
- CF10 Compliance Oversight (3 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (3 May 2016 to 8 Dec 2019)
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Fidelia Partners Limited
FRN 844437
- (4)Employed By (since 2 Jul 2019)
Recent activity
Updates to this individual's record on the FCA register.
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