Ryan Keogh

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.

  • OSTTRA LIMITED (no longer approved here)

    FRN 207294

    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Jun 2020)
    • CF10 Compliance Oversight (2 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2016 to 8 Dec 2019)
  • Ipreo Limited (no longer approved here)

    FRN 775369

    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Jun 2020)
    • CF10 Compliance Oversight (22 May 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 May 2019 to 8 Dec 2019)

Recent activity

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

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