Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- (19)SMF17 Money Laundering Reporting Officer (MLRO) (4 Jan 2021 to 1 Jul 2021)
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- CF30 Customer (31 Jan 2020 to 4 Jan 2021)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (19)SMF17 Money Laundering Reporting Officer (MLRO) at All Seas Capital Partners Ltd