Vivian Kinfon Nicoli

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.

  • EISER Finance Limited (no longer approved here)

    FRN 748804

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2020)
    • CF1 Director (23 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Aug 2017 to 8 Dec 2019)
    • CF4 Partner (3 Nov 2016 to 22 Nov 2016)
    • CF30 Customer (3 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2016 to 8 Dec 2019)

Recent activity

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

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