Jan Mark Angele Pensaert

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.

  • Valiance Advisors LLP

    FRN 483060

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (22 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (10 Jul 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Jul 2008 to 21 Nov 2012)
    • CF3 Chief Executive (10 Jul 2008 to 8 Dec 2019)
    • CF4 Partner (10 Jul 2008 to 8 Dec 2019)
  • Natixis (no longer approved here)

    FRN 206092

    • CF30 Customer (26 Feb 2008 to 9 Dec 2009)
  • EnTrust Global Ltd. (no longer approved here)

    FRN 189330

    • CF27 Investment Management (22 Apr 2002 to 30 Sep 2003)

Recent activity

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

No changes recorded yet.