Susan Wilkins

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.

  • Actis GP LLP (no longer approved here)

    FRN 586759

    • [FCA CF] Material risk taker (10 Aug 2022 to 24 Oct 2022)
    • SMF27 Partner (13 Aug 2021 to 24 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Oct 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Aug 2022)
    • CF11 Money Laundering Reporting (28 Nov 2019 to 8 Dec 2019)
    • CF28 Systems and controls (2 Jul 2019 to 8 Dec 2019)
  • Actis LLP (no longer approved here)

    FRN 230585

    • SMF27 Partner (13 Aug 2021 to 24 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Oct 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Aug 2022)
    • CF11 Money Laundering Reporting (28 Nov 2019 to 8 Dec 2019)
    • CF28 Systems and controls (2 Jul 2019 to 8 Dec 2019)
  • Actis UK Advisers Limited (no longer approved here)

    FRN 601017

    • SMF3 Executive Director (9 Dec 2019 to 21 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Oct 2022)
    • CF1 Director (4 Dec 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Nov 2019 to 8 Dec 2019)
    • CF28 Systems and controls (2 Jul 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.