Renata Maria O'Donnell

Last updated
3 weeks ago
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Where they hold approval

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

  • Torch Partners Corporate Finance Limited

    FRN 195597

    • SMF16 Compliance Oversight (since 30 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2025)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 4 Apr 2024)
    • CF1 Director (30 Jan 2018 to 8 Dec 2019)
    • CF28 Systems and controls (12 Apr 2012 to 8 Dec 2019)
    • CF30 Customer (23 Sep 2011 to 8 Dec 2019)
  • Kinmont Limited (no longer approved here)

    FRN 188821

    • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
    • CF23 Corporate Finance Adviser (23 May 2006 to 31 Oct 2007)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 11 Dec 2002)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 11 Dec 2002)

Recent activity

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

No changes recorded yet.