Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Ankura Sovereign Advisors LLP
FRN 505261
- [FCA CF] Client dealing (since 18 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Nov 2022)
- SMF27 Partner (9 Dec 2019 to 24 May 2023)
- CF11 Money Laundering Reporting (20 Jan 2010 to 8 Dec 2019)
- CF30 Customer (20 Jan 2010 to 8 Dec 2019)
- CF4 Partner (20 Jan 2010 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.