Robert Reed

Last updated
1 month ago
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Where they hold approval

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

  • Rogerstan Finance Limited

    FRN 669624

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (1)CF11 Money Laundering Reporting (29 Oct 2015 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Rogerstan Finance Limited

  2. controlled function added: (1)CF11 Money Laundering Reporting at Rogerstan Finance Limited

  3. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO) at Rogerstan Finance Limited