Miriam Goldsmith Krieger

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.

  • Ares Management Limited (no longer approved here)

    FRN 455547

    • SMF3 Executive Director (20 Dec 2019 to 1 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Feb 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Feb 2024)
    • CF10 Compliance Oversight (20 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)
  • Ares Management UK Limited (no longer approved here)

    FRN 613497

    • SMF3 Executive Director (20 Dec 2019 to 1 Apr 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Feb 2024)
    • CF10 Compliance Oversight (20 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)
  • Ares European Loan Management LLP (no longer approved here)

    FRN 737906

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Feb 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Feb 2024)
    • CF10 Compliance Oversight (20 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.