Marc Granville

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.

  • Monument Bank Limited (no longer approved here)

    FRN 849724

    • SMF16 Compliance Oversight (11 Nov 2022 to 20 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Nov 2022 to 20 Apr 2023)
  • Cynergy Bank Plc (no longer approved here)

    FRN 575105

    • SMF16 Compliance Oversight (9 Nov 2017 to 29 Mar 2019)
  • Jordan International Bank Plc (no longer approved here)

    FRN 183722

    • SMF16 Compliance Oversight (7 Mar 2016 to 3 Nov 2017)
    • CF10 Compliance Oversight (11 Jan 2016 to 6 Mar 2016)
  • Gale and Phillipson Investment Services Ltd (no longer approved here)

    FRN 431387

    • CF10 Compliance Oversight (5 Aug 2013 to 26 Nov 2015)
    • CF11 Money Laundering Reporting (5 Dec 2012 to 26 Nov 2015)
  • Grosvenor Trust & Savings (no longer approved here)

    FRN 158944

    • (3)Employed By (16 Aug 2002 to 9 May 2003)

Recent activity

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

No changes recorded yet.