Jennifer Margaret Bodey

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.

  • Propel Finance Plc

    FRN 689877

    • SMF16 Compliance Oversight (since 31 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 May 2022)
  • PROPEL FINANCE NO 1 LIMITED

    FRN 751977

    • SMF16 Compliance Oversight (since 31 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 May 2022)
  • Time Vendor Finance Limited (no longer approved here)

    FRN 628891

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Oct 2020 to 5 Jun 2022)
    • SMF16 Compliance Oversight (29 Feb 2020 to 5 Jun 2022)
  • Time Hard Asset Finance Limited (no longer approved here)

    FRN 707542

    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Oct 2020 to 5 Jun 2022)
    • SMF16 Compliance Oversight (29 Feb 2020 to 5 Jun 2022)
  • Intelligent Financing Limited (no longer approved here)

    FRN 710117

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 28 Sep 2021)
    • [FCA CF] Significant management (1 Feb 2021 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Oct 2020 to 5 Jun 2022)
    • SMF16 Compliance Oversight (29 Feb 2020 to 5 Jun 2022)
  • Time Broker Finance Limited (no longer approved here)

    FRN 714705

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 3 Jun 2022)
    • [FCA CF] Significant management (1 Feb 2021 to 3 Jun 2022)

Recent activity

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

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