Richard Wild

Last updated
1 week ago
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Where they hold approval

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

  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Oct 2021)
    • CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
  • J.P. Morgan Mansart Management Limited (no longer approved here)

    FRN 586182

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Oct 2021)
    • CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
  • Max Recovery Limited (no longer approved here)

    FRN 720206

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Oct 2021)
    • CF11 Money Laundering Reporting (7 Jun 2018 to 8 Dec 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jun 2018 to 9 Oct 2021)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jun 2018 to 9 Oct 2021)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jun 2018 to 9 Oct 2021)

Recent activity

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

No changes recorded yet.