Maria Victoria Lorente

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.

  • International Asset Management limited

    FRN 143893

    • [FCA CF] Significant management (since 11 Mar 2021)
    • [FCA CF] Client dealing (since 11 Mar 2021)
    • [FCA CF] Material risk taker (since 11 Mar 2021)
    • [FCA CF] Manager of certification employee (since 11 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (7 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (29 Apr 2014 to 8 Dec 2019)
    • CF1 Director (29 Apr 2014 to 8 Dec 2019)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • CF21 Investment Adviser (1 Dec 2001 to 5 Apr 2002)

Recent activity

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

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