Joanne Margaret Wilkinson

Watch for changes

Where they hold approval

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

Synergy Automotive Limited (no longer approved here)
FRN 660618
- SMF16 Compliance Oversight (22 Dec 2020 to 19 Apr 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (22 Dec 2020 to 19 Apr 2022)
Maven Cognition Limited (no longer approved here)
FRN 843924
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2020 to 14 Apr 2022)
- SMF16 Compliance Oversight (1 Jun 2020 to 14 Apr 2022)
Sarasin Investment Funds Limited (no longer approved here)
FRN 122244
- CF11 Money Laundering Reporting (3 Jun 2015 to 23 Aug 2016)
SARASIN ASSET MANAGEMENT LIMITED (no longer approved here)
FRN 163584
- CF11 Money Laundering Reporting (3 Jun 2015 to 23 Aug 2016)
Sarasin & Partners LLP (no longer approved here)
FRN 475111
- CF11 Money Laundering Reporting (3 Jun 2015 to 23 Aug 2016)
HSBC Alternative Investments Limited (no longer approved here)
FRN 170423
- CF10 Compliance Oversight (2 Mar 2010 to 31 Dec 2010)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.