Robin Magnus O'Donnell

Last updated
3 weeks ago
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Where they hold approval

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

  • The Bank of Nova Scotia (no longer approved here)

    FRN 141308

    • SMF16 Compliance Oversight (10 Aug 2017 to 31 Dec 2021)
  • Close Brothers Limited (no longer approved here)

    FRN 124750

    • SMF16 Compliance Oversight (7 Mar 2016 to 12 Aug 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 12 Aug 2016)
    • CF10 Compliance Oversight (22 Jul 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (22 Jul 2013 to 6 Mar 2016)
  • Numis Securities Limited (no longer approved here)

    FRN 144822

    • CF11 Money Laundering Reporting (23 Nov 2010 to 10 Jun 2013)
    • CF1 Director (23 Nov 2010 to 18 Jul 2013)
    • CF10 Compliance Oversight (23 Nov 2010 to 10 Jun 2013)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF10 Compliance Oversight (2 Jul 2008 to 23 Feb 2009)

Recent activity

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

No changes recorded yet.