Where they hold approval

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

  • Actis LLP

    FRN 230585

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2026)
  • Actis GP LLP

    FRN 586759

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jan 2026)
    • CF1 Director (AR) (since 8 Sep 2025)
    • [FCA CF] Material risk taker (since 17 Nov 2022)
    • SMF3 Executive Director (since 29 Apr 2022)
    • [FCA CF] CASS oversight function (1 Dec 2022 to 14 Apr 2026)
    • (2)Employed By (since 8 Sep 2025)
  • GMO U.K. LIMITED (no longer approved here)

    FRN 224540

    • CF11 Money Laundering Reporting (4 Dec 2008 to 3 May 2012)
    • CF10 Compliance Oversight (4 Dec 2008 to 3 May 2012)

Recent activity

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

  1. controlled function removed: Employed By at Actis Africa Limited

  2. controlled function added: (2)Employed By at Actis Africa Limited