SMF16 Compliance Oversight
Ms Julie Anne Hawkins
email@company.com+44 20 0000 0000
SMF16 Compliance Oversight
Nimish Hiralal Shah
email@company.com+44 20 0000 0000
SMF17 Money Laundering Reporting Officer (MLRO)
Ms Julie Anne Hawkins
email@company.com+44 20 0000 0000
SMF17 Money Laundering Reporting Officer (MLRO)
Nimish Hiralal Shah
email@company.com+44 20 0000 0000
SMF19 Head of Overseas Branch/Head of Overseas
Mr Heiko Ludwig
email@company.com+44 20 0000 0000
SMF3 Executive Director
Mr Dirk Bollmann
email@company.com+44 20 0000 0000
SMF3 Executive Director
Mr Heiko Ludwig
email@company.com+44 20 0000 0000
SMF3 Executive Director
Mr Paul Fogarty
email@company.com+44 20 0000 0000
SMF3 Executive Director
Mr Hanno Alexander Joachim Martell
email@company.com+44 20 0000 0000
SMF3 Executive Director
Miss CLAUDIA Nacke
email@company.com+44 20 0000 0000
[FCA CF] Client dealing
Mr Paul Laver
email@company.com+44 20 0000 0000
[FCA CF] Client dealing
Mr Tim Robert Bartlett
email@company.com+44 20 0000 0000
[FCA CF] Client dealing
Mr Simon Carter
email@company.com+44 20 0000 0000
[FCA CF] Manager of certification employee
Ipek Kilicer Turker
email@company.com+44 20 0000 0000
[FCA CF] Manager of certification employee
Mr Theodore Collins
email@company.com+44 20 0000 0000
[FCA CF] Manager of certification employee
Sabrina Haywood
email@company.com+44 20 0000 0000
[FCA CF] Manager of certification employee
Mr JAMES Hall
email@company.com+44 20 0000 0000
[FCA CF] Manager of certification employee
Miss CLAUDIA Nacke
email@company.com+44 20 0000 0000
[FCA CF] Material risk taker
BERT Lueken
email@company.com+44 20 0000 0000
[FCA CF] Material risk taker
Mr Simon Carter
email@company.com+44 20 0000 0000