SIMON WALKER

Last updated
2 weeks ago
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Where they hold approval

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

  • Gentoo Group Limited

    FRN 312481

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Feb 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Nov 2018 to 8 Dec 2019)
  • Gentoo Genie Limited

    FRN 533468

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Feb 2022)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF1 Director (2 Jan 2018 to 8 Dec 2019)

Recent activity

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

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