Milena Dimitrova Ivanova

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.

  • Galilei Investment Office LLP

    FRN 789956

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (2 Jul 2018 to 8 Dec 2019)
    • CF30 Customer (2 Jul 2018 to 8 Dec 2019)
    • CF4 Partner (2 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jul 2018 to 8 Dec 2019)
  • Stonewood Wealth Management LLP (no longer approved here)

    FRN 613665

    • (20)SMF27 Partner (9 Dec 2019 to 26 Feb 2020)
    • (22)SMF16 Compliance Oversight (9 Dec 2019 to 26 Feb 2020)
    • (23)SMF1 Chief Executive (9 Dec 2019 to 26 Feb 2020)
    • (21)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Feb 2020)
    • (27)CF4 Partner (19 Sep 2014 to 8 Dec 2019)
    • (24)CF30 Customer (19 Sep 2014 to 8 Dec 2019)
    • (25)CF11 Money Laundering Reporting (19 Sep 2014 to 8 Dec 2019)
    • (26)CF10 Compliance Oversight (19 Sep 2014 to 8 Dec 2019)
    • (28)CF3 Chief Executive (19 Sep 2014 to 8 Dec 2019)
  • ARBION LIMITED (no longer approved here)

    FRN 513138

    • CF30 Customer (17 Nov 2011 to 20 Aug 2013)
  • LGT Wealth Management UK LLP (no longer approved here)

    FRN 471048

    • CF30 Customer (7 Jul 2009 to 30 Apr 2011)

Recent activity

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

  1. controlled function added: (20)SMF27 Partner at Stonewood Wealth Management LLP

  2. controlled function added: (21)SMF17 Money Laundering Reporting Officer (MLRO) at Stonewood Wealth Management LLP

  3. controlled function added: (22)SMF16 Compliance Oversight at Stonewood Wealth Management LLP

  4. controlled function added: (23)SMF1 Chief Executive at Stonewood Wealth Management LLP

  5. controlled function added: (24)CF30 Customer at Stonewood Wealth Management LLP

  6. controlled function added: (25)CF11 Money Laundering Reporting at Stonewood Wealth Management LLP

  7. controlled function added: (26)CF10 Compliance Oversight at Stonewood Wealth Management LLP

  8. controlled function added: (27)CF4 Partner at Stonewood Wealth Management LLP

  9. controlled function added: (28)CF3 Chief Executive at Stonewood Wealth Management LLP