Where they hold approval

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

  • MET Facilities LLP (no longer approved here)

    FRN 587084

    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Nov 2021)
    • CF4 Partner (8 Oct 2019 to 8 Oct 2019)
    • CF10 Compliance Oversight (20 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Mar 2019 to 8 Dec 2019)
  • Khepri Fund Management Limited (no longer approved here)

    FRN 193171

    • CF11 Money Laundering Reporting (2 Jun 2016 to 31 Oct 2017)
    • CF1 Director (1 Apr 2016 to 1 Apr 2016)
    • CF10 Compliance Oversight (1 Apr 2016 to 31 Oct 2017)
  • KHEPRI ADVISERS LIMITED (no longer approved here)

    FRN 692447

    • CF11 Money Laundering Reporting (2 Jun 2016 to 31 Oct 2017)
    • CF10 Compliance Oversight (2 Jun 2016 to 31 Oct 2017)

Recent activity

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

No changes recorded yet.