Justin Funnell

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.

  • Nextgen Research Limited

    FRN 912182

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Material risk taker (7 Mar 2016 to 2 Apr 2019)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 2 Apr 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 2 Apr 2019)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 2 Apr 2019)
    • CF30 Customer (27 Jul 2015 to 6 Mar 2016)

Recent activity

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

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