Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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MVM Partners LLP
FRN 439263
- SMF27 Partner (since 9 Dec 2019)
- CF30 Customer (30 Nov 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (2 Dec 2008 to 25 May 2011)
- CF28 Systems and controls (1 Nov 2007 to 7 Oct 2016)
- CF10 Compliance Oversight (16 Aug 2007 to 21 Jun 2010)
- CF14 Risk Assessment (16 Aug 2007 to 31 Oct 2007)
- CF4 Partner (16 Jun 2006 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.