Kevin Parkinson

Last updated
2 weeks ago
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Where they hold approval

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

  • REASSURED LIMITED (no longer approved here)

    FRN 616144

    • SMF4 Chief Risk (30 May 2022 to 8 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Feb 2023)
    • SMF3 Executive Director (9 Dec 2019 to 8 Feb 2023)
    • CF1 Director (8 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Aug 2016 to 8 Dec 2019)
  • Openwork Limited (no longer approved here)

    FRN 408285

    • CF1 Director (AR) (10 Oct 2016 to 30 Sep 2017)
  • DILIGENTA LIMITED (no longer approved here)

    FRN 438831

    • CF10 Compliance Oversight (29 Feb 2016 to 30 Apr 2016)
  • AV Trinity Limited (no longer approved here)

    FRN 182032

    • CF10 Compliance Oversight (16 Jan 2008 to 6 Oct 2010)
    • CF11 Money Laundering Reporting (16 Jan 2008 to 6 Oct 2010)
    • CF1 Director (16 Jan 2008 to 6 Oct 2010)

Recent activity

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

No changes recorded yet.