Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Alcuin Capital Partners LLP
FRN 472688
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2025)
- SMF16 Compliance Oversight (since 2 Jun 2025)
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- SMF16 Compliance Oversight (9 Dec 2019 to 2 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Sep 2024)
- CF10a CASS Oversight function (4 Apr 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 Apr 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.