Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Infinox Capital Limited
FRN 501057
- SMF16 Compliance Oversight (since 20 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Sep 2024)
- SMF3 Executive Director (since 21 Jun 2024)
- [FCA CF] Significant management (26 Oct 2023 to 13 Feb 2025)
- [FCA CF] CASS oversight function (26 Oct 2023 to 13 Feb 2025)
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- [FCA CF] CASS oversight function (1 Oct 2022 to 16 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (26 Aug 2021 to 16 Dec 2022)
- SMF16 Compliance Oversight (26 Aug 2021 to 16 Dec 2022)
- SMF3 Executive Director (15 Jul 2020 to 16 Dec 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.