Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Silk Invest Limited
FRN 485161
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- [FCA CF] Material risk taker (since 9 Dec 2019)
- [FCA CF] Significant management (since 9 Dec 2019)
- SMF16 Compliance Oversight (22 Jan 2020 to 19 Jan 2023)
- CF11 Money Laundering Reporting (20 Sep 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.