Konstandinos Kakoulli

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.

  • BANK OF CHINA INTERNATIONAL (UK) LIMITED (no longer approved here)

    FRN 182064

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Aug 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 7 Aug 2025)
    • CF10 Compliance Oversight (9 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2016 to 8 Dec 2019)
  • BOCI Global Commodities (UK) Limited (no longer approved here)

    FRN 563903

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Aug 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Aug 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 7 Aug 2025)
    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2024)
    • CF11 Money Laundering Reporting (19 Jan 2012 to 8 Dec 2019)
    • CF10a CASS Oversight function (19 Jan 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jan 2012 to 8 Dec 2019)
    • CF1 Director (19 Jan 2012 to 8 Dec 2019)

Recent activity

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

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