Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Merlyn Advisors Ltd
FRN 821493
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Sep 2021)
- CF30 Customer (10 Sep 2019 to 8 Dec 2019)
- CF1 Director (10 Sep 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Jan 2019 to 21 Jan 2019)
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- [FCA CF] Client dealing (9 Nov 2016 to 11 May 2019)
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- [FCA CF] Client dealing (9 Nov 2016 to 11 May 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.