SMF17 is the FCA-approved senior manager who acts as the firm's MLRO, with personal accountability for the effectiveness of its anti-money-laundering and wider financial crime systems, controls, and policies.
In practice, it leads AML risk assessments and monitoring, investigates suspicious activity and files SARs where needed, and reports to senior leadership while acting as the main point of contact with regulators on financial crime matters.
Latest active appointments
Mr Alejandro Olvera
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Renkoedge Ltd
Ms Avril Chisholm Millar
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Arkaim Advisors Ltd
Mr Paul Kingsley
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
MA Corporate Finance Ltd
Mrs Alison Armstrong
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
GHO Capital Partners Advisory Ltd.
Mr Malcolm Ian Goddard
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Leeside Capital Partners LLP
Doctor Catherine Jane Fletcher
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Science Creates Ventures LLP
Miss Sayuri Ganesarajah
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Hivemind Capital Partners UK LLP
Robert Short
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Tembo Savings Limited
Mr Jenny Rabinov
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Stonepeak Partners (UK) LLP
Mr Mark Davies
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Novum Investment Management Limited
Iain Colquhoun
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Swix Family Office UK Limited
Rene Levesley
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Embedded Advice Limited
Annabel Lisa Gray
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Langley Advisors Limited
Mr Brit Tedesco
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
INVESTA MARKETS LTD.
Mr Charles James Grime
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Hydrogen Equity Partners UK Limited
Mr Matthew Paveley
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Citadel Financial Solutions Limited
Richard Paul Williams
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Grantabridge Research Limited
Mr George Sobek
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
COGNITION VENTURES LIMITED
Mr Michael John Oliver Toole
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Real Wealth Partners Ltd
Mr Peter James Blackhall
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
THE FULL PICTURE FINANCIAL PLANNING LIMITED
Andrew Driver
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Webull Securities (UK) Ltd
Mr Patrick John McBurney
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Praxis Operator Services (UK) Limited
Mr Ross Stewart McPhail
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Lulworth Investment Management Limited
Mr Lee Bowyer
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Ctrl Alt Ltd
Mr Alexander William Edward Lane
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Fellmont Wealth Ltd
Mrs Gillian Elizabeth Hibbard
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Indaba Wealth Management Limited
Mr David Christopher Hedge
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Active Financial Advisers Ltd
Mr Neil Richard Emburey
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Embers Wealth Management Ltd
Mr Piyush Patel
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Harrington Cooper 2025 LTD
Mr Owain Llewelyn Lewis
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Jerpoint Capital (UK) Management Ltd
Mr Benjamin Christian Kennedy Smaje
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Kennedy Black Wealth Management Ltd
Matthew Robert Tumbridge
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Matthew Tumbridge Financial Advice Ltd
Elizabeth Leigh
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
TP ICAP (Europe) SA, London Branch
Elizabeth Leigh
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
iSwap Euro BV
Daniel Yong Kim
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
FTV MANAGEMENT INTERNATIONAL, LTD
John Gordon Douthwaite
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Freyr Investment Management Limited
Mrs Karen Lodder
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
TFBN Services Ltd
Mr Michele Panzeri
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Heritage Holdings Partners Limited
Mr Douglas James Ryan
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Castri WM Limited
David Edward Walker-Sherriffs
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
CMC Markets Investments Limited
Aravinth Kandasamy
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Chip Financial (Investments) Ltd
Mrs Joanne Louise Francis
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
The Old Masters LLP
Mr Briac Marie Houtteville
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Portfolio Advisors Capital UK, Ltd
Mr Anthony Richard Chant
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
One Planet Capital Limited
Jasmine Booth
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
IG Trading and Investments Limited
Miss Mary Rebekah Kofo-Kasumu
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
PLUG CAPITAL LTD
Mr Siddharth Kapoor
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
12 Flags Global Limited
Mrs Bhavika Patel
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Totality Wealth Limited
Mr Nicholas Ian Roe
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
LAMBOURN CAPITAL LTD
Levinus Jakob Hengst
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Flow Traders London Ltd
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