Susanna Lylyn Seng

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Quinbrook Infrastructure Partners Limited

    FRN 766303

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2024)
    • SMF16 Compliance Oversight (since 16 Dec 2024)
  • Hamilton Lane (UK) Ltd (no longer approved here)

    FRN 220069

    • SMF16 Compliance Oversight (27 Mar 2023 to 15 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Mar 2023 to 15 Sep 2023)
  • Hamilton Lane AIFM Ltd (no longer approved here)

    FRN 621427

    • SMF16 Compliance Oversight (27 Mar 2023 to 15 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Mar 2023 to 15 Sep 2023)
  • InfraBridge Investors (UK) Limited (no longer approved here)

    FRN 452656

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2022)
    • CF10 Compliance Oversight (31 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2017 to 8 Dec 2019)
  • CVC Credit Partners European CLO Management LLP (no longer approved here)

    FRN 740003

    • CF11 Money Laundering Reporting (24 Oct 2016 to 30 Jun 2017)
  • CVC Credit Partners Investment Management Limited (no longer approved here)

    FRN 543560

    • CF11 Money Laundering Reporting (4 Jul 2016 to 30 Jun 2017)
  • GMO U.K. LIMITED (no longer approved here)

    FRN 224540

    • CF11 Money Laundering Reporting (24 May 2012 to 2 Dec 2013)

Recent activity

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

No changes recorded yet.