Gerry Piraino

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.

  • ANGLIA (UK) LIMITED

    FRN 689341

    • SMF3 Executive Director (since 27 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (5 Apr 2016 to 8 Dec 2019)
  • ANGLIA COLLECTIONS AND RECOVERY LIMITED

    FRN 690134

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jul 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Apr 2016 to 8 Dec 2019)
  • Anglia Credit Management Limited

    FRN 666790

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (22 Mar 2016 to 8 Dec 2019)
    • CF1 Director (22 Mar 2016 to 8 Dec 2019)

Recent activity

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

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