Ross Anthony Revell

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.

  • Arrow Energy Markets (UK) Limited

    FRN 1001689

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jan 2024)
    • SMF16 Compliance Oversight (since 1 Jan 2024)
  • Arrow Futures (UK) Limited

    FRN 781578

    • SMF16 Compliance Oversight (since 28 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jun 2022)
  • Equities First (London) Limited

    FRN 605564

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (24 Nov 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Nov 2017 to 8 Dec 2019)
  • Momentum Global Investment Management Limited (no longer approved here)

    FRN 232357

    • SMF16 Compliance Oversight (21 Apr 2023 to 18 Dec 2023)
  • AK Jensen Limited (no longer approved here)

    FRN 439744

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Sep 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2021)
    • CF10 Compliance Oversight (31 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2018 to 8 Dec 2019)
  • AK Jensen Investment Management Limited (no longer approved here)

    FRN 622484

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Sep 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2021)
    • CF10 Compliance Oversight (31 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2018 to 8 Dec 2019)
  • Strowz Ltd (no longer approved here)

    FRN 792373

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2020)
    • CF11 Money Laundering Reporting (28 Sep 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Sep 2018 to 8 Dec 2019)
  • Saga Personal Finance Limited (no longer approved here)

    FRN 178922

    • CF10 Compliance Oversight (29 Sep 2003 to 2 Sep 2005)
    • CF11 Money Laundering Reporting (29 Sep 2003 to 2 Sep 2005)

Recent activity

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

No changes recorded yet.