Oksana Gonchar

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.

  • Khepri Fund Management Limited

    FRN 193171

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF1 Director (8 Oct 2014 to 8 Dec 2019)
    • CF30 Customer (8 Oct 2014 to 8 Dec 2019)
  • KHEPRI ADVISERS LIMITED

    FRN 692447

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF1 Director (20 Jan 2016 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2016 to 8 Dec 2019)

Recent activity

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

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