Natasha Freedman

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.

  • Full Circle Capital Services Limited (no longer approved here)

    FRN 929576

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Aug 2022 to 1 Mar 2023)
    • SMF16 Compliance Oversight (25 Aug 2022 to 1 Mar 2023)
  • CALIBRATE MANAGEMENT LIMITED (no longer approved here)

    FRN 705601

    • [FCA CF] Client dealing (23 Mar 2021 to 21 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Aug 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Aug 2021)
    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2021)
    • CF10 Compliance Oversight (15 Apr 2016 to 8 Dec 2019)
    • CF30 Customer (15 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Apr 2016 to 8 Dec 2019)
    • CF1 Director (15 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.