Vasanthi Smedley

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.

  • LionTree Advisors UK LLP (no longer approved here)

    FRN 766382

    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Sep 2021)
    • CF10 Compliance Oversight (22 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 May 2017 to 8 Dec 2019)
  • CHALLENGER MANAGEMENT SERVICES (UK) LIMITED (no longer approved here)

    FRN 478306

    • CF1 Director (9 Jun 2014 to 21 Oct 2015)
    • CF30 Customer (9 Jun 2014 to 13 Oct 2015)
    • CF11 Money Laundering Reporting (2 Dec 2013 to 12 Jan 2015)
    • CF10 Compliance Oversight (8 Sep 2008 to 3 Nov 2009)

Recent activity

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

No changes recorded yet.