Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Goodhart Partners LLP
FRN 496588
- SMF16 Compliance Oversight (since 20 Oct 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 29 Apr 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Apr 2022)
- CF11 Money Laundering Reporting (6 Dec 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (6 Dec 2019 to 8 Dec 2019)
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- CF10 Compliance Oversight (7 Sep 2016 to 31 May 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.