John William Banaszkiewicz

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.

  • Freight Investor Services Limited

    FRN 211452

    • [FCA CF] Material risk taker (since 1 Jan 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Feb 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 22 May 2025)
    • CF10 Compliance Oversight (24 Jan 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (2 Oct 2002 to 31 Oct 2007)
    • CF3 Chief Executive (2 Oct 2002 to 8 Dec 2019)
    • CF21 Investment Adviser (2 Oct 2002 to 31 Oct 2007)
    • CF1 Director (2 Oct 2002 to 8 Dec 2019)
  • Marex Spectron International Limited (no longer approved here)

    FRN 193027

    • CF1 Director (AR) (7 Aug 2006 to 8 Oct 2007)
  • CIF Trading Ltd (no longer approved here)

    FRN 455119

    • Employed By (1 Aug 2006 to 8 Oct 2007)
  • SSY FUTURES LTD (no longer approved here)

    FRN 181602

    • CF21 Investment Adviser (1 Dec 2001 to 20 Aug 2002)
    • CF1 Director (1 Dec 2001 to 20 Aug 2002)

Recent activity

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

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