Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Omers Private Equity Europe Limited
FRN 569228
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jan 2023)
- SMF16 Compliance Oversight (since 18 Jan 2023)
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Oxford Properties Management (UK) Limited
FRN 821323
- SMF16 Compliance Oversight (since 18 Jan 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jan 2023)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Feb 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 11 Feb 2020)
- CF1 Director (26 Jun 2018 to 4 Dec 2019)
- CF11 Money Laundering Reporting (3 Nov 2015 to 8 Dec 2019)
- CF10 Compliance Oversight (3 Nov 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.