Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Fundment Limited
FRN 732727
- SMF16 Compliance Oversight (since 31 Jul 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Jul 2020)
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- CF1 Director (13 Aug 2014 to 11 Apr 2018)
- CF10 Compliance Oversight (20 May 2011 to 30 Apr 2018)
- CF11 Money Laundering Reporting (20 May 2011 to 30 Apr 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.