Mark Stephen Turner

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.

  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Mar 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Mar 2021)
    • CF11 Money Laundering Reporting (28 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 May 2015 to 8 Dec 2019)
    • CF28 Systems and controls (28 May 2015 to 8 Dec 2019)
  • Outsourced Professional Administration Limited (no longer approved here)

    FRN 459719

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Mar 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Mar 2021)
    • CF10 Compliance Oversight (26 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2016 to 8 Dec 2019)
    • CF28 Systems and controls (26 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.