Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Voriana Capital Partners LLP
FRN 487707
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF4 Partner (AR) (since 17 Jul 2013)
- CF4 Partner (19 Apr 2012 to 8 Dec 2019)
- CF11 Money Laundering Reporting (10 Jun 2011 to 8 Dec 2019)
- CF10 Compliance Oversight (10 Jun 2011 to 8 Dec 2019)
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VGO Capital Partners LLP
FRN 601596
- Employed By (since 17 Jul 2013)
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- CF28 Systems and controls (1 Nov 2007 to 30 Jun 2008)
- CF11 Money Laundering Reporting (13 Jan 2006 to 30 Jun 2008)
- CF4 Partner (13 Jan 2006 to 30 Jun 2008)
- CF13 Finance (13 Jan 2006 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.