Lina Zubaite

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Vittoria and Partners LLP (no longer approved here)

    FRN 709710

    • [FCA CF] Material risk taker (9 Dec 2019 to 1 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2023)
    • SMF27 Partner (9 Dec 2019 to 1 Feb 2023)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Feb 2023)
    • CF11 Money Laundering Reporting (16 Jun 2016 to 8 Dec 2019)
    • CF4 Partner (16 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.