John Flynn

Last updated
3 weeks ago
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Where they hold approval

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

  • DEUTSCHE TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122126

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 May 2021)
    • CF11 Money Laundering Reporting (19 Jul 2018 to 8 Dec 2019)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jul 2018 to 28 May 2021)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jul 2018 to 28 May 2021)
  • Aviva Investors Global Services Limited (no longer approved here)

    FRN 119178

    • CF11 Money Laundering Reporting (29 Jun 2010 to 27 May 2011)
  • Aviva Life & Pensions UK Limited (no longer approved here)

    FRN 185896

    • CF11 Money Laundering Reporting (29 Jun 2010 to 27 May 2011)

Recent activity

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

No changes recorded yet.