Philip Emmanuel Schajer

Last updated
6 days ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Fintex Partners Limited (no longer approved here)

    FRN 925944

    • SMF3 Executive Director (13 Sep 2020 to 22 Apr 2022)
    • SMF16 Compliance Oversight (13 Sep 2020 to 22 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2020 to 22 Apr 2022)
  • Excellion Advisors LLP (no longer approved here)

    FRN 473212

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Apr 2022)
    • SMF27 Partner (9 Dec 2019 to 22 Apr 2022)
    • CF10 Compliance Oversight (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.