Sophie Sarah Morley

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.

  • Triple Point Investment Management LLP (no longer approved here)

    FRN 456597

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2019 to 14 Apr 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 14 Apr 2022)
    • CF30 Customer (31 May 2016 to 8 Dec 2019)
  • Triple Point Administration LLP (no longer approved here)

    FRN 618187

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2019 to 14 Apr 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 14 Apr 2022)
    • CF30 Customer (31 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.