Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Panthera Finance LLP
FRN 951603
- SMF27 Partner (since 28 Feb 2022)
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Panthera Private Office LLP
FRN 541341
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- CF10 Compliance Oversight (4 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (4 May 2016 to 8 Dec 2019)
- CF4 Partner (4 May 2016 to 8 Dec 2019)
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- CF4 Partner (AR) (7 Nov 2018 to 28 Feb 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.