Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Kemeny Capital Ltd
FRN 941978
- SMF16 Compliance Oversight (since 12 Aug 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Aug 2022)
- SMF1 Chief Executive (since 2 Aug 2021)
- SMF3 Executive Director (since 2 Aug 2021)
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- CF30 Customer (1 Nov 2012 to 14 Aug 2014)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.