Mark Matthew McDonald

Last updated
1 week ago
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Where they hold approval

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

  • Concentric Team LLP (no longer approved here)

    FRN 733660

    • SMF27 Partner (9 Dec 2019 to 31 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2026)
    • CF30 Customer (3 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jun 2016 to 8 Dec 2019)
    • CF4 Partner (15 Jun 2016 to 8 Dec 2019)
  • TLcom Capital LLP (no longer approved here)

    FRN 441120

    • CF28 Systems and controls (1 Nov 2007 to 7 Nov 2015)
    • CF4 Partner (21 Apr 2006 to 7 Nov 2015)
    • CF11 Money Laundering Reporting (3 Apr 2006 to 7 Nov 2015)
    • CF13 Finance (3 Apr 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (3 Apr 2006 to 7 Nov 2015)

Recent activity

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

No changes recorded yet.