Joanna Diane Tibbitt

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Globacap Limited (no longer approved here)

    FRN 811661

    • (11)SMF17 Money Laundering Reporting Officer (MLRO) (9 Oct 2024 to 6 Dec 2024)
    • (12)[FCA CF] Significant management (3 Jul 2023 to 9 Dec 2024)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (28 Jun 2012 to 6 Mar 2016)

Recent activity

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

  1. controlled function added: (11)SMF17 Money Laundering Reporting Officer (MLRO) at Globacap Limited

  2. controlled function added: (12)[FCA CF] Significant management at Globacap Limited