Julie Patricia Beesley

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.

  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • SMF7 Group Entity Senior Manager (3 Feb 2020 to 8 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2018 to 2 Jan 2019)
  • The Royal Bank of Scotland International Limited (no longer approved here)

    FRN 760675

    • SMF7 Group Entity Senior Manager (3 Feb 2020 to 8 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2018 to 19 Nov 2018)
  • NatWest Trustee and Depositary Services Limited (no longer approved here)

    FRN 794152

    • SMF7 Group Entity Senior Manager (21 Jan 2020 to 8 Mar 2021)
  • RBS Collective Investment Funds Limited (no longer approved here)

    FRN 122139

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2021)
    • CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
  • COUTTS FINANCE CO. (no longer approved here)

    FRN 305968

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2021)
    • CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
  • Lombard North Central PLC (no longer approved here)

    FRN 710598

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2021)
    • CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 114724

    • [FCA CF] Manager of certification employee (19 Aug 2019 to 31 Mar 2021)
    • [FCA CF] Material risk taker (19 Aug 2019 to 31 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2018 to 8 Mar 2021)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • [FCA CF] Manager of certification employee (19 Aug 2019 to 31 Mar 2021)
    • [FCA CF] Material risk taker (19 Aug 2019 to 31 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Mar 2018 to 8 Mar 2021)

Recent activity

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

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