Manish Pandey

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.

  • Access Capital Partners (UK) Limited

    FRN 600903

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (26 Aug 2022 to 13 Sep 2023)
    • CF1 Director (22 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Sep 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Sep 2013 to 9 Dec 2014)
    • CF30 Customer (11 Sep 2013 to 8 Dec 2019)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF30 Customer (31 Jan 2013 to 10 Sep 2013)
  • Access Capital Partners (UK) Limited (no longer approved here)

    FRN 594359

    • Employed By (31 Jan 2013 to 10 Sep 2013)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF30 Customer (20 Dec 2010 to 31 Jan 2013)

Recent activity

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

No changes recorded yet.