Leslie Jay Conklin

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.

  • Park Walk Europe LLP

    FRN 502209

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Mar 2020)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Oct 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Oct 2014 to 8 Dec 2019)
    • CF4 Partner (10 Oct 2014 to 8 Dec 2019)
  • The Seaport Group Europe LLP (no longer approved here)

    FRN 526965

    • CF4 Partner (11 Nov 2010 to 31 Jul 2019)
    • CF11 Money Laundering Reporting (11 Nov 2010 to 7 Aug 2017)
    • CF30 Customer (11 Nov 2010 to 31 Jul 2019)
    • CF10 Compliance Oversight (11 Nov 2010 to 7 Aug 2017)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF4 Partner (AR) (19 Apr 2010 to 10 Nov 2010)
    • CF30 Customer (19 Apr 2010 to 10 Nov 2010)

Recent activity

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

No changes recorded yet.