Where they hold approval

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

  • ZENKYOREN EUROPE LIMITED (no longer approved here)

    FRN 481272

    • SMF16 Compliance Oversight (13 Sep 2023 to 15 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2023 to 15 Jan 2025)
    • SMF1 Chief Executive (2 Jun 2021 to 31 Mar 2026)
    • CF11 Money Laundering Reporting (5 Feb 2010 to 1 Apr 2014)
    • CF10 Compliance Oversight (5 Feb 2010 to 1 Apr 2014)
    • CF30 Customer (1 Apr 2009 to 1 Apr 2014)
    • CF1 Director (1 Apr 2009 to 1 Apr 2014)

Recent activity

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

No changes recorded yet.