STEPHEN HILL

Last updated
6 days ago
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Where they hold approval

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

  • Kryger Capital Limited

    FRN 929588

    • [FCA CF] Client dealing (since 31 Dec 2020)
    • SMF16 Compliance Oversight (since 21 Dec 2020)
    • SMF3 Executive Director (since 21 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Dec 2020)
  • Omni Partners LLP (no longer approved here)

    FRN 416689

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jul 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Jul 2021)
    • CF10 Compliance Oversight (30 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Oct 2019 to 8 Dec 2019)
    • CF28 Systems and controls (22 Jun 2018 to 8 Dec 2019)
    • CF30 Customer (30 Jan 2018 to 8 Dec 2019)

Recent activity

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

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