Rahima Henry

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.

  • Connaught (UK) Limited

    FRN 707355

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Apr 2022)
    • SMF16 Compliance Oversight (since 12 Apr 2022)
  • MetLife Investment Management Limited (no longer approved here)

    FRN 623761

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Dec 2021 to 18 Feb 2022)
    • SMF16 Compliance Oversight (11 Dec 2021 to 18 Feb 2022)
  • Campbell Lutyens & Co. Ltd (no longer approved here)

    FRN 196462

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2021)
    • CF10 Compliance Oversight (30 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Jul 2019 to 8 Dec 2019)
  • Oppenheimer Europe Ltd. (no longer approved here)

    FRN 483856

    • CF1 Director (3 Aug 2017 to 28 May 2019)
    • CF29 Significant management (6 Apr 2017 to 28 May 2019)
    • CF11 Money Laundering Reporting (13 Oct 2014 to 28 May 2019)
    • CF10 Compliance Oversight (13 Oct 2014 to 28 May 2019)
  • BERNSTEIN AUTONOMOUS LLP (no longer approved here)

    FRN 500498

    • CF10 Compliance Oversight (5 Mar 2012 to 17 Oct 2014)
    • CF11 Money Laundering Reporting (5 Mar 2012 to 17 Oct 2014)

Recent activity

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

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