Jacobus Verkleij

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.

  • IAM INVEST Ltd

    FRN 220908

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Sep 2020)
    • SMF3 Executive Director (since 14 Sep 2020)
  • Orion Global Advisors UK Limited (no longer approved here)

    FRN 415036

    • SMF3 Executive Director (9 Dec 2019 to 13 Mar 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Mar 2020)
    • CF10 Compliance Oversight (3 May 2019 to 8 Dec 2019)
    • CF28 Systems and controls (31 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (31 Mar 2015 to 8 Dec 2019)
    • CF1 Director (31 Mar 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.