Runa Begum

Last updated
1 week ago
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Where they hold approval

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

  • ABERDEEN PORTFOLIO SOLUTIONS LIMITED (no longer approved here)

    FRN 623682

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2021 to 29 Jun 2022)
  • abrdn Fund Managers Limited (no longer approved here)

    FRN 121803

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • abrdn Investments Limited (no longer approved here)

    FRN 121891

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • abrdn Alternative Funds Limited (no longer approved here)

    FRN 143445

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • ASCOT LLOYD FINANCIAL PLANNING LIMITED (no longer approved here)

    FRN 144519

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • abrdn Investment Management Limited (no longer approved here)

    FRN 188406

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • ABERDEEN PLATFORM LIMITED (no longer approved here)

    FRN 188796

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • LGT Wealth Management Limited (no longer approved here)

    FRN 466684

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jun 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
  • Patria Capital Partners LLP (no longer approved here)

    FRN 469934

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Aug 2022)
    • CF11 Money Laundering Reporting (2 Aug 2019 to 8 Dec 2019)
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Recent activity

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

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