Genevieve Rose

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.

  • Deutsche Bank AG

    FRN 150018

    • SMF3 Executive Director (since 13 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Mar 2025)
  • Danske Bank A/S (no longer approved here)

    FRN 124655

    • [FCA CF] Material risk taker (1 Aug 2023 to 30 Sep 2024)
  • Crown Agents Investment Management Limited (no longer approved here)

    FRN 119207

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Mar 2020)
    • CF11 Money Laundering Reporting (5 Nov 2018 to 8 Dec 2019)
  • Crown Agents Bank Limited (no longer approved here)

    FRN 204456

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Nov 2018 to 4 Mar 2020)
  • Lumyna Investments Limited (no longer approved here)

    FRN 613481

    • CF11 Money Laundering Reporting (11 May 2016 to 23 Jun 2017)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 Jun 2017)
    • CF11 Money Laundering Reporting (26 Jan 2016 to 6 Mar 2016)
  • Mortgages Plc (no longer approved here)

    FRN 304260

    • CF11 Money Laundering Reporting (26 Jan 2016 to 23 Jun 2017)
  • Wave Lending Limited (no longer approved here)

    FRN 305391

    • CF11 Money Laundering Reporting (26 Jan 2016 to 23 Jun 2017)
  • Mortgages 1 Limited (no longer approved here)

    FRN 308345

    • CF11 Money Laundering Reporting (26 Jan 2016 to 23 Jun 2017)

Recent activity

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

No changes recorded yet.