Thomas Georghiou

Last updated
3 weeks ago
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Where they hold approval

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

  • Transport Friendly Society Limited (no longer approved here)

    FRN 110020

    • SMF16 Compliance Oversight (10 Dec 2018 to 2 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 2 Jan 2025)
    • [FCA CF] Significant management (10 Dec 2018 to 31 Dec 2024)
    • [PRA CF] Key function holder (10 Dec 2018 to 31 Dec 2024)
    • CF10 Compliance Oversight (1 Nov 2016 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (1 Nov 2016 to 9 Dec 2018)

Recent activity

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

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