Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
AEA Investors (UK) LLP
FRN 492566
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Feb 2022)
- CF11 Money Laundering Reporting (4 Feb 2009 to 8 Dec 2019)
- CF30 Customer (4 Feb 2009 to 8 Dec 2019)
- CF4 Partner (4 Feb 2009 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.