Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Foenix Partners Limited
FRN 785907
- SMF16 Compliance Oversight (since 20 Dec 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jan 2024)
-
Amakor Capital Management LLP
FRN 631384
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- [FCA CF] Significant management (since 9 Dec 2019)
- CF10 Compliance Oversight (19 Sep 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (19 Sep 2016 to 8 Dec 2019)
- CF28 Systems and controls (19 Sep 2016 to 8 Dec 2019)
-
- SMF16 Compliance Oversight (17 Mar 2023 to 5 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Mar 2023 to 5 Mar 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.