Kevin John Whitmore

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.

  • Embark Services Limited (no longer approved here)

    FRN 120820

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2022)
    • CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
  • EBS Pensions Limited (no longer approved here)

    FRN 134908

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2022)
    • CF11 Money Laundering Reporting (22 Jun 2017 to 8 Dec 2019)
  • Embark Investment Services Limited (no longer approved here)

    FRN 737356

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 May 2020)
    • CF11 Money Laundering Reporting (4 Jul 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.