Richard John Reid

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.

  • Marex Spectron International Limited (no longer approved here)

    FRN 193027

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 11 Sep 2020)
    • CF11 Money Laundering Reporting (1 Aug 2017 to 8 Dec 2019)
    • CF1 Director (13 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (10 Sep 2015 to 8 Dec 2019)
  • Marex Financial (no longer approved here)

    FRN 442767

    • SMF3 Executive Director (9 Dec 2019 to 11 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Sep 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 11 Sep 2020)
    • CF11 Money Laundering Reporting (1 Aug 2017 to 8 Dec 2019)
    • CF1 Director (13 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (10 Sep 2015 to 8 Dec 2019)

Recent activity

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

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