Robert Sem Anarfi

Last updated
5 days ago
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Where they hold approval

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

  • Beazley Solutions International Limited (no longer approved here)

    FRN 978021

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jul 2023 to 28 Feb 2025)
  • BEAZLEY FURLONGE LIMITED (no longer approved here)

    FRN 204896

    • SMF4 Chief Risk (27 Oct 2021 to 28 Feb 2025)
    • SMF3 Executive Director (25 Aug 2020 to 28 Feb 2025)
    • SMF16 Compliance Oversight (10 Dec 2018 to 3 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 3 Apr 2023)
    • CF10 Compliance Oversight (5 Dec 2017 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (22 Sep 2015 to 9 Dec 2018)
    • CF28 Systems and controls (23 Mar 2012 to 6 Mar 2016)
  • Beazley Insurance Designated Activity Company (no longer approved here)

    FRN 784110

    • SMF16 Compliance Oversight (26 Mar 2021 to 6 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2019 to 6 Jan 2022)
  • Allianz Insurance Plc (no longer approved here)

    FRN 121849

    • CF15 Internal Audit (10 Jan 2005 to 6 Apr 2007)
  • British Reserve Insurance Company Limited (no longer approved here)

    FRN 202058

    • CF15 Internal Audit (10 Jan 2005 to 6 Apr 2007)
  • Trafalgar Insurance Limited (no longer approved here)

    FRN 202578

    • CF15 Internal Audit (10 Jan 2005 to 6 Apr 2007)

Recent activity

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

No changes recorded yet.