Laurence Greenblatt

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.

  • Savills Investment Management (UK) Limited

    FRN 193863

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Dec 2024)
    • SMF16 Compliance Oversight (since 26 Feb 2024)
    • [FCA CF] Significant management (since 12 Apr 2022)
    • [FCA CF] Material risk taker (since 12 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Mar 2022)
    • CF10 Compliance Oversight (7 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Mar 2019 to 8 Dec 2019)
    • CF28 Systems and controls (7 Mar 2019 to 8 Dec 2019)
  • Savills Investment Management LLP

    FRN 615368

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Dec 2024)
    • SMF16 Compliance Oversight (since 26 Feb 2024)
    • [FCA CF] Significant management (since 12 Apr 2022)
    • [FCA CF] Material risk taker (since 12 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Mar 2022)
    • CF10 Compliance Oversight (7 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Mar 2019 to 8 Dec 2019)
    • CF28 Systems and controls (7 Mar 2019 to 8 Dec 2019)
  • Lone Star Europe Acquisitions Limited (no longer approved here)

    FRN 766099

    • CF11 Money Laundering Reporting (29 Sep 2017 to 15 Feb 2019)
    • CF10 Compliance Oversight (9 Mar 2017 to 15 Feb 2019)
  • Hudson Advisors UK Limited (no longer approved here)

    FRN 517678

    • CF11 Money Laundering Reporting (27 Sep 2017 to 15 Feb 2019)
    • CF10 Compliance Oversight (2 Oct 2012 to 15 Feb 2019)

Recent activity

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

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