Marguerite Tanahey Mills

Last updated
3 weeks ago
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Where they hold approval

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

  • Genesis Investment Management, LLP (no longer approved here)

    FRN 232261

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 May 2024 to 31 May 2025)
    • SMF16 Compliance Oversight (29 Nov 2023 to 31 May 2025)
    • [FCA CF] Client dealing (17 Mar 2021 to 31 May 2025)
    • [FCA CF] Material risk taker (17 Mar 2021 to 31 May 2025)
    • CF28 Systems and controls (24 Sep 2015 to 23 Mar 2017)
    • CF11 Money Laundering Reporting (27 May 2004 to 1 Mar 2016)

Recent activity

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

No changes recorded yet.