Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Omni Partners LLP
FRN 416689
- SMF27 Partner (since 17 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jul 2021)
- SMF16 Compliance Oversight (since 24 Jul 2021)
- [FCA CF] Material risk taker (since 9 Dec 2019)
-
Omni Advisory Limited
FRN 969435
- [FCA CF] Material risk taker (since 16 May 2023)
- SMF16 Compliance Oversight (since 2 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Mar 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.