Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Fenchurch Advisory Partners LLP
FRN 596952
- [FCA CF] Client dealing (since 9 Dec 2019)
- [FCA CF] Manager of certification employee (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 4 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Oct 2024)
- SMF27 Partner (9 Dec 2019 to 27 Nov 2024)
- CF11 Money Laundering Reporting (10 May 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (10 May 2017 to 8 Dec 2019)
- CF30 Customer (1 Oct 2013 to 8 Dec 2019)
- CF4 Partner (1 Oct 2013 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.