Mark Leonard Hutchinson

Last updated
2 weeks ago
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Where they hold approval

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

  • Affinity Financial Awareness Limited

    FRN 409160

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (15 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Aug 2016 to 8 Dec 2019)
    • CF1 Director (1 Jun 2016 to 8 Dec 2019)
  • Wealth At Work Limited

    FRN 417367

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (1 Oct 2011 to 8 Dec 2019)
    • CF28 Systems and controls (17 Feb 2010 to 8 Dec 2019)
    • CF1 Director (3 Aug 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Aug 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Aug 2009 to 8 Dec 2019)
    • CF17 Significant Mgt (Other Business Operations) (16 May 2005 to 4 May 2006)
  • Marshall Zoing Limited (no longer approved here)

    FRN 222974

    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 9 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Apr 2026)
    • CF11 Money Laundering Reporting (20 Feb 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Feb 2014 to 8 Dec 2019)
    • CF1 Director (20 Sep 2012 to 8 Dec 2019)

Recent activity

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

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