Paul Pisano

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.

  • Aviva Insurance Limited (no longer approved here)

    FRN 202153

    • [FCA CF] Material risk taker (1 Jan 2023 to 27 Apr 2023)
    • [FCA CF] Significant management (2 Jan 2019 to 27 Apr 2023)
  • Gresham Insurance Company Limited (no longer approved here)

    FRN 202160

    • [FCA CF] Material risk taker (1 Jan 2023 to 27 Apr 2023)
    • [FCA CF] Significant management (2 Jan 2019 to 27 Apr 2023)
  • The Ocean Marine Insurance Company Limited (no longer approved here)

    FRN 202787

    • [FCA CF] Material risk taker (1 Jan 2023 to 27 Apr 2023)
    • [FCA CF] Significant management (2 Jan 2019 to 27 Apr 2023)
  • Aviva UK Digital Limited (no longer approved here)

    FRN 728985

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Aug 2022 to 27 Apr 2023)
  • Aviva Administration Limited (no longer approved here)

    FRN 185746

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2023)
    • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
  • Aviva Wrap UK Limited (no longer approved here)

    FRN 231530

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2023)
    • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
  • Aviva Health UK Limited (no longer approved here)

    FRN 308139

    • [FCA CF] Significant management (9 Dec 2019 to 27 Apr 2023)
  • Aviva Equity Release UK Limited (no longer approved here)

    FRN 310433

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2023)
    • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
  • Aviva Pension Trustees UK Limited (no longer approved here)

    FRN 465132

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2023)
    • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
  • Aviva Investment Solutions UK Limited (no longer approved here)

    FRN 515334

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2023)
    • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
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Recent activity

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

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