Tuire Maarit Alaviitala

Last updated
1 week ago
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Where they hold approval

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

  • Natural Resources Global Capital Partners Limited (no longer approved here)

    FRN 678740

    • SMF3 Executive Director (9 Dec 2019 to 3 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Sep 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 May 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Sep 2021)
    • CF11 Money Laundering Reporting (7 Jul 2015 to 8 Dec 2019)
    • CF1 Director (7 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jul 2015 to 8 Dec 2019)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (17 Aug 2009 to 4 Jun 2014)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 15 Jun 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.