Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Expert Analysis Group Ltd
FRN 480082
- CF30 Customer (since 18 Sep 2023)
- CF4 Partner (AR) (since 18 Sep 2023)
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Orbenovo Advisory LLP
FRN 1001700
- (1)Employed By (since 18 Sep 2023)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Feb 2020)
- CF11 Money Laundering Reporting (9 Jun 2017 to 8 Dec 2019)
- CF30 Customer (18 Sep 2008 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.