Martina Swart

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.

  • Novia Financial Plc

    FRN 481600

    • SMF10 Chair of the Risk Committee (since 19 Jan 2024)
  • Intrum Mortgages UK Finance Limited (no longer approved here)

    FRN 459016

    • SMF3 Executive Director (11 Mar 2021 to 18 Oct 2021)
    • SMF4 Chief Risk (11 Mar 2021 to 22 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2021 to 22 Oct 2021)
  • Drydens Limited (no longer approved here)

    FRN 677021

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2021 to 22 Oct 2021)
    • SMF3 Executive Director (11 Mar 2021 to 18 Oct 2021)
    • SMF4 Chief Risk (11 Mar 2021 to 22 Oct 2021)
  • Arrow Global Massey Limited (no longer approved here)

    FRN 718325

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2021 to 22 Oct 2021)
    • SMF3 Executive Director (11 Mar 2021 to 18 Oct 2021)
    • SMF4 Chief Risk (11 Mar 2021 to 22 Oct 2021)
  • Capquest Debt Recovery Limited (no longer approved here)

    FRN 721513

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Mar 2021 to 22 Oct 2021)
    • SMF3 Executive Director (11 Mar 2021 to 18 Oct 2021)
    • SMF4 Chief Risk (11 Mar 2021 to 22 Oct 2021)

Recent activity

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

No changes recorded yet.