Sarah-Jane Maidens

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.

  • Camrose Capital Investment Partners LLP

    FRN 1011459

    • SMF16 Compliance Oversight (since 13 Aug 2024)
    • [FCA CF] Material risk taker (since 13 Aug 2024)
    • SMF27 Partner (since 13 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Aug 2024)
  • Citizens Advice Bournemouth Christchurch & Poole

    FRN 617515

    • Director of firm who is not a certification employee or a SMF manager (since 14 Apr 2023)
  • Mizuho International plc (no longer approved here)

    FRN 119256

    • CF10 Compliance Oversight (17 Apr 2003 to 15 Dec 2003)
    • CF11 Money Laundering Reporting (17 Apr 2003 to 15 Dec 2003)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Nov 2002)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Nov 2002)
    • CF1 Director (1 Dec 2001 to 6 Nov 2002)

Recent activity

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

No changes recorded yet.