John William O'Donnell

Last updated
6 days ago
Watch for changes

Where they hold approval

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

  • SANFORD DELAND ASSET MANAGEMENT LTD

    FRN 924563

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jan 2021)
    • SMF16 Compliance Oversight (since 1 Jan 2021)
  • Link Fund Solutions Limited (no longer approved here)

    FRN 119197

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (13 Oct 2005 to 8 Dec 2019)
  • WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED (no longer approved here)

    FRN 121795

    • (130)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • (131)CF11 Money Laundering Reporting (13 Oct 2005 to 8 Dec 2019)
  • Waystone Financial Investments Limited (no longer approved here)

    FRN 169586

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (29 Aug 2006 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (130)SMF17 Money Laundering Reporting Officer (MLRO) at WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

  2. controlled function added: (131)CF11 Money Laundering Reporting at WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED