Uchenna Christopher Stuart Egbunike

Last updated
2 weeks ago
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Where they hold approval

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

  • Covalis Capital LLP (no longer approved here)

    FRN 583194

    • SMF27 Partner (3 Jun 2021 to 7 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Apr 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Apr 2025)
    • CF30 Customer (23 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Apr 2019 to 8 Dec 2019)
  • Quadra Capital Partners LLP (no longer approved here)

    FRN 597200

    • CF4 Partner (25 Aug 2015 to 28 Feb 2018)
    • CF10 Compliance Oversight (19 Feb 2015 to 28 Feb 2018)
    • CF11 Money Laundering Reporting (19 Feb 2015 to 28 Feb 2018)
  • Robert Quinn Advisory LLP (no longer approved here)

    FRN 548030

    • CF4 Partner (7 Sep 2011 to 2 Dec 2014)
    • CF30 Customer (7 Sep 2011 to 2 Dec 2014)
    • CF11 Money Laundering Reporting (7 Sep 2011 to 2 Dec 2014)
    • CF10 Compliance Oversight (7 Sep 2011 to 2 Dec 2014)

Recent activity

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

No changes recorded yet.