Peter Simai

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.

  • AK Jensen Limited

    FRN 439744

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jan 2025)
    • [FCA CF] Material risk taker (since 10 Jan 2025)
    • SMF16 Compliance Oversight (since 10 Jan 2025)
  • AK Jensen Investment Management Limited

    FRN 622484

    • SMF16 Compliance Oversight (since 10 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jan 2025)
    • [FCA CF] Material risk taker (10 Jan 2025 to 1 Apr 2025)
  • Saveable Limited (no longer approved here)

    FRN 739214

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Jul 2021 to 19 Nov 2024)
    • SMF16 Compliance Oversight (2 Jul 2021 to 19 Nov 2024)
  • TD Execution Services Limited (no longer approved here)

    FRN 472780

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Mar 2020)
    • CF11 Money Laundering Reporting (8 Dec 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Dec 2011 to 8 Dec 2019)

Recent activity

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

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