Katharine Elizabeth Domanski

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • ABN AMRO Bank NV

    FRN 523620

    • SMF16 Compliance Oversight (since 26 Apr 2024)
  • First Abu Dhabi Bank P.J.S.C. (no longer approved here)

    FRN 204680

    • SMF16 Compliance Oversight (18 May 2021 to 1 Sep 2023)
    • [FCA CF] Material risk taker (4 Mar 2021 to 18 May 2021)
  • Evelyn Partners Securities (no longer approved here)

    FRN 124255

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
  • HW Financial Services Limited (no longer approved here)

    FRN 134190

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
  • Evelyn Partners Financial Planning Limited (no longer approved here)

    FRN 136414

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (no longer approved here)

    FRN 142989

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
  • Evelyn Partners Discretionary Investment Management Limited (no longer approved here)

    FRN 147103

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
  • Evelyn Partners Investment Management Services Limited (no longer approved here)

    FRN 165169

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
  • Evelyn Partners Asset Management Limited (no longer approved here)

    FRN 223074

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2020 to 1 Dec 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 23 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Sep 2020)
    • CF10 Compliance Oversight (15 Jan 2019 to 8 Dec 2019)
    • CF1 Director (15 Jan 2019 to 8 Dec 2019)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 22 Aug 2003)

Recent activity

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

No changes recorded yet.