Marcus Wogart

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.

  • CHESNARA LIFE (UK) LIMITED (no longer approved here)

    FRN 133435

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Nov 2019 to 14 Dec 2020)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (1 Jul 2018 to 7 Aug 2019)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (16 Jan 2017 to 7 Aug 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Apr 2016 to 15 Aug 2016)
  • MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

    FRN 151427

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Apr 2016 to 15 Aug 2016)
  • Standard Life Bank Plc (no longer approved here)

    FRN 187878

    • (99)CF11 Money Laundering Reporting (11 Jan 2010 to 1 Jun 2010)

Recent activity

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

No changes recorded yet.