Marco Kumar Mukherjee

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.

  • Santander ISA Managers Limited (no longer approved here)

    FRN 171448

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2023)
    • CF11 Money Laundering Reporting (12 Apr 2016 to 8 Dec 2019)
  • Santander Consumer (UK) Plc (no longer approved here)

    FRN 444327

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jul 2022)
    • CF11 Money Laundering Reporting (12 Apr 2016 to 8 Dec 2019)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF11 Money Laundering Reporting (12 Apr 2016 to 14 Nov 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Apr 2016 to 30 Apr 2023)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • CF11 Money Laundering Reporting (12 Apr 2016 to 14 Nov 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Apr 2016 to 22 Dec 2020)
  • Cater Allen Limited (no longer approved here)

    FRN 178737

    • CF11 Money Laundering Reporting (12 Apr 2016 to 14 Nov 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Apr 2016 to 30 Apr 2023)

Recent activity

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

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