Neel Anilkumar Haria

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.

  • Amicorp Global Markets (UK) Limited (no longer approved here)

    FRN 756931

    • [FCA CF] Material risk taker (9 Dec 2020 to 1 Jan 2022)
    • SMF16 Compliance Oversight (21 Sep 2020 to 23 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Sep 2020 to 23 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 23 Jan 2026)
    • CF1 Director (1 Oct 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.