Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Qatalyst Partners Limited
FRN 624571
- [FCA CF] Client dealing (since 1 Mar 2021)
- SMF3 Executive Director (since 1 May 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 18 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Dec 2023)
- CF11 Money Laundering Reporting (22 Mar 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (22 Mar 2017 to 8 Dec 2019)
- CF30 Customer (22 Oct 2014 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.