Jacqueline Jordan

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Chenavari Credit Partners LLP

    FRN 484392

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2022)
    • SMF16 Compliance Oversight (since 30 Mar 2022)
  • Symmetry Investments UK LLP (no longer approved here)

    FRN 610478

    • CF4 Partner (16 Jun 2014 to 15 Apr 2015)
    • CF10 Compliance Oversight (16 Jun 2014 to 15 Apr 2015)
    • CF11 Money Laundering Reporting (16 Jun 2014 to 15 Apr 2015)
  • LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED (no longer approved here)

    FRN 189452

    • CF10 Compliance Oversight (1 Dec 2001 to 31 Mar 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Mar 2004)

Recent activity

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

No changes recorded yet.