Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Greentrail Partners LLP
FRN 948647
- [FCA CF] Client dealing (since 29 Mar 2023)
- SMF16 Compliance Oversight (since 13 Oct 2021)
- SMF27 Partner (since 13 Oct 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2021)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jan 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 22 Jan 2021)
- SMF27 Partner (9 Dec 2019 to 22 Jan 2021)
- CF4 Partner (12 Nov 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (3 Jul 2017 to 8 Dec 2019)
- CF30 Customer (3 Jul 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (3 Jul 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.