Tamer Ozmen

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Mintus Trading Limited

    FRN 942522

    • (3)SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jul 2023)
    • (4)SMF16 Compliance Oversight (since 6 Jul 2023)
    • (5)SMF3 Executive Director (since 16 Dec 2021)
  • RISKSAVE TECHNOLOGIES LTD (no longer approved here)

    FRN 775330

    • CF1 Director (AR) (19 Mar 2021 to 17 Dec 2021)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Mintus Trading Limited

  2. controlled function removed: SMF16 Compliance Oversight at Mintus Trading Limited

  3. controlled function removed: SMF3 Executive Director at Mintus Trading Limited

  4. controlled function added: (3)SMF17 Money Laundering Reporting Officer (MLRO) at Mintus Trading Limited

  5. controlled function added: (4)SMF16 Compliance Oversight at Mintus Trading Limited

  6. controlled function added: (5)SMF3 Executive Director at Mintus Trading Limited