John Gerard Mahony

Last updated
1 week ago
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Where they hold approval

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

  • CHATHAM FINANCIAL EUROPE, LTD

    FRN 197251

    • SMF16 Compliance Oversight (since 11 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Feb 2026)
  • Atrato Partners Limited (no longer approved here)

    FRN 830613

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jun 2021 to 5 Sep 2025)
    • SMF16 Compliance Oversight (30 Jun 2021 to 5 Sep 2025)
  • MetLife Investment Management Limited (no longer approved here)

    FRN 623761

    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Oct 2020)
    • CF11 Money Laundering Reporting (5 Aug 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Aug 2019 to 8 Dec 2019)
  • Thriving Investments Limited (no longer approved here)

    FRN 775636

    • CF10 Compliance Oversight (16 Oct 2017 to 4 Feb 2019)
    • CF11 Money Laundering Reporting (16 Oct 2017 to 4 Feb 2019)
  • Places for People Homes Limited (no longer approved here)

    FRN 668096

    • CF11 Money Laundering Reporting (27 Jun 2017 to 4 Feb 2019)
    • CF28 Systems and controls (27 Jun 2017 to 4 Feb 2019)

Recent activity

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

No changes recorded yet.