Jennifer Mennim

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (410)SMF17 Money Laundering Reporting Officer (MLRO) (17 Feb 2023 to 30 Aug 2024)
    • (411)SMF16 Compliance Oversight (17 Feb 2023 to 30 Aug 2024)
    • (412)[PRA CF] Significant risk taker or Material risk taker (1 Oct 2018 to 8 Jan 2021)
    • (413)[FCA CF] Material risk taker (1 Oct 2018 to 8 Jan 2021)

Recent activity

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

  1. controlled function added: (410)SMF17 Money Laundering Reporting Officer (MLRO) at Tesco Personal Finance Limited

  2. controlled function added: (411)SMF16 Compliance Oversight at Tesco Personal Finance Limited

  3. controlled function added: (412)[PRA CF] Significant risk taker or Material risk taker at Tesco Personal Finance Limited

  4. controlled function added: (413)[FCA CF] Material risk taker at Tesco Personal Finance Limited