Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Arch Emerging Markets Partners Limited
FRN 827932
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (10 Apr 2019 to 8 Dec 2019)
- CF30 Customer (10 Apr 2019 to 8 Dec 2019)
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- CF4 Partner (1 Jul 2016 to 31 Oct 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.