Lisa Rumelin

Last updated
6 days ago
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Where they hold approval

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

  • Betula Partners Limited

    FRN 933034

    • SMF16 Compliance Oversight (since 9 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Nov 2020)
    • SMF3 Executive Director (since 9 Nov 2020)
    • [FCA CF] Client dealing (since 9 Nov 2020)
    • [FCA CF] Material risk taker (9 Nov 2020 to 24 Apr 2023)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 12 Mar 2004)

Recent activity

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

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