Marsha Kutkevitch

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • EMVirya Ltd

    FRN 805240

    • [FCA CF] Client dealing (since 28 Feb 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (24 May 2018 to 8 Dec 2019)
    • CF1 Director (24 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 May 2018 to 8 Dec 2019)
    • CF30 Customer (24 May 2018 to 8 Dec 2019)
  • Forte Securities Limited (no longer approved here)

    FRN 478424

    • CF30 Customer (24 Apr 2018 to 18 May 2018)
    • CF1 Director (AR) (24 Apr 2018 to 18 May 2018)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • CF30 Customer (23 Apr 2015 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (23 Apr 2015 to 6 Mar 2016)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2007 to 13 Feb 2015)
    • CF21 Investment Adviser (18 Apr 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.