Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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VTB Capital plc
FRN 144003
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Nov 2020)
- SMF16 Compliance Oversight (since 7 Mar 2016)
- CF11 Money Laundering Reporting (18 Jun 2014 to 30 Mar 2015)
- CF10 Compliance Oversight (1 Jun 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.