Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Diagram Capital Ltd
FRN 766786
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2025)
- SMF16 Compliance Oversight (since 19 Feb 2025)
- [FCA CF] Client dealing (since 24 Oct 2024)
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- CF30 Customer (6 Jul 2011 to 1 Aug 2012)
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- CF30 Customer (16 Oct 2009 to 22 Dec 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.