Raymond Geoffrey Ward

Last updated
2 weeks ago
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Where they hold approval

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

  • Cargill Financial Services Europe Limited (no longer approved here)

    FRN 485326

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 30 Sep 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Sep 2024)
    • CF10 Compliance Oversight (3 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Oct 2018 to 8 Dec 2019)
    • CF3 Chief Executive (22 Mar 2013 to 8 Dec 2019)
    • CF1 Director (22 Oct 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.