Janet Kathryn Lear

Last updated
1 week ago
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Where they hold approval

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

  • ValuAnalysis Limited

    FRN 710908

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Dec 2022)
    • SMF3 Executive Director (since 12 Dec 2022)
    • [FCA CF] Client dealing (since 10 Mar 2021)
    • CF30 Customer (19 Dec 2016 to 8 Dec 2019)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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