Moana Elizabeth Moore

Last updated
2 weeks ago
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Where they hold approval

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

  • Triton Investments Advisers LLP

    FRN 586570

    • [FCA CF] Material risk taker (since 4 May 2023)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Nov 2018 to 8 Dec 2019)
    • CF4 Partner (6 Nov 2018 to 8 Dec 2019)
  • CQS (UK) LLP (no longer approved here)

    FRN 400496

    • CF4 Partner (25 Jan 2018 to 6 Oct 2018)
    • CF11 Money Laundering Reporting (28 Nov 2014 to 14 Sep 2018)
    • CF10 Compliance Oversight (28 Nov 2014 to 14 Sep 2018)
  • Arrowgrass Capital Partners LLP (no longer approved here)

    FRN 413647

    • CF11 Money Laundering Reporting (17 Jul 2009 to 4 Jul 2014)
    • CF10 Compliance Oversight (17 Jul 2009 to 4 Jul 2014)

Recent activity

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

No changes recorded yet.