Norman Molyneux

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.

  • KPMG Acceleris Limited (no longer approved here)

    FRN 820577

    • SMF1 Chief Executive (9 Dec 2019 to 16 May 2024)
    • SMF3 Executive Director (9 Dec 2019 to 16 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Aug 2024)
    • CF11 Money Laundering Reporting (22 Mar 2019 to 8 Dec 2019)
    • CF1 Director (22 Mar 2019 to 8 Dec 2019)
    • CF3 Chief Executive (22 Mar 2019 to 8 Dec 2019)
    • CF30 Customer (22 Mar 2019 to 8 Dec 2019)
  • Seneca Partners Limited (no longer approved here)

    FRN 583361

    • CF2 Non Executive Director (AR) (3 Mar 2016 to 12 Oct 2017)
    • CF3 Chief Executive (AR) (9 May 2014 to 4 Apr 2018)
    • CF30 Customer (9 May 2014 to 3 Apr 2019)
    • CF1 Director (AR) (9 May 2014 to 4 Apr 2018)
  • Acceleris Capital Ltd (no longer approved here)

    FRN 615224

    • Employed By (9 May 2014 to 4 Apr 2018)

Recent activity

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

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