Martha Susana Berruecos Garcia Travesi

Last updated
3 weeks ago
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Where they hold approval

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

  • Nacional Financiera SNC (no longer approved here)

    FRN 172327

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2022)
    • SMF19 Head of Overseas Branch/Head of Overseas (9 Dec 2019 to 30 Nov 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2022)
    • CF11 Money Laundering Reporting (24 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 May 2019 to 8 Dec 2019)
    • CF30 Customer (15 Aug 2017 to 8 Dec 2019)
    • CF3 Chief Executive (15 Aug 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.