Irene Garcia Saez

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.

  • INSURE & GO INSURANCE SERVICES LIMITED (no longer approved here)

    FRN 309572

    • SMF1 Chief Executive (17 Aug 2020 to 31 Aug 2021)
    • SMF16 Compliance Oversight (17 Aug 2020 to 5 May 2021)
    • SMF3 Executive Director (9 Dec 2019 to 5 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2021)
    • CF11 Money Laundering Reporting (13 Nov 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (4 Oct 2019 to 31 Aug 2021)
    • CF1 Director (4 Oct 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.