Jacqueline Allison Hughes

Last updated
3 weeks ago
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Where they hold approval

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

  • Santander Asset Management UK Limited (no longer approved here)

    FRN 122491

    • SMF3 Executive Director (10 Jun 2022 to 19 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2021 to 27 Nov 2024)
    • SMF16 Compliance Oversight (30 Apr 2021 to 27 Nov 2024)
    • [FCA CF] Material risk taker (1 Sep 2020 to 30 Apr 2021)
  • CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED (no longer approved here)

    FRN 119289

    • CF28 Systems and controls (5 Oct 2010 to 17 Jul 2011)
    • CF10 Compliance Oversight (5 Oct 2010 to 17 Jul 2011)
    • CF14 Risk Assessment (24 Oct 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (24 Oct 2006 to 1 Dec 2009)
    • CF1 Director (14 Feb 2006 to 31 Mar 2013)

Recent activity

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

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