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
Marco Sportelli
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Mediobanca - Banca Di Credito Finanziario S.P.A.
Deepa Lad
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Ctrl Alt Ltd
OLIVER THOMAS KENYON
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
RTW Global Investments Ltd.
Mr Claudio Siniscalco
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Fiduciary Co-Investment Partners LLP
Adam Ludwiczak
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
MARATHON CAPITAL LTD
Mr Pierre Gilles Graham
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Delfinus Partners Limited
Robert Arthur John Power
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Computershare Trust Company, National Association London Branch
Jeffrey Michael Egee
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Silver Point Europe, LLP
Darragh Patrick Geraghty
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Upvest Securities Ltd
Simon Andrew Sherski
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Vontobel Asset Management S.A.
Mr Peter Smith
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
EverQuest Capital Partners LLP
Clare Joanne Allen
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Heritage Holdings Partners Limited
Niall Coates
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Haverstock Capital LLP
Miss Charlotte Elizabeth Saker
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
DELTA SECURITIES LIMITED
Mr Alexander Lightfoot
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
BRIDGEWICK PARTNERS LIMITED
Miss Emma Watkins
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Hodge MF Limited
Matthew Alexander Jellicoe
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
One Planet Capital Limited
Mr Andrew John Gummer
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Wyddial Capital Management LLP
Mr Ali Erdem
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
LTC Invest Ltd
Mr Aaron Carey
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Preservoir Ltd
Mr Alkesh Mistry
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
PTUK Limited
Mr Dominic Patrick McLoughney
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
BECKETTS WEALTH LIMITED
Olivia Katie Moss
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Backed LLP
Giriraj Singh
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
New England Asset Management Limited
Savvakis Ioannou
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
EBC Financial Group (UK) Ltd
Mr Paul Kirby
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
ZINC INVESTMENT MANAGEMENT LLP
Mr Jeremy John Woodgate
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Baron Securities Ltd
Mr Christopher Vaughan
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
CB Payments, Ltd
Mr Michael Gerard Collins
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
WealthVector Limited
Mr Thomas Jacob Jackson
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Round Financial Limited
Renata Maria O'Donnell
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Torch Partners IB Limited
Mr Stephen Holmes
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
PLU Wealth (UK) Ltd
Ms Amal Chandravadan Shah
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Gerald Edelman Wealth Limited
William Giles Temple-Smith
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
One Rock Capital Partners LLP
Mrs Hayley Jaggers
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Automatic Enrolment Solutions Limited
Ms Joanna Alison Scott
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
KINGSROCK ADVISORS UK LIMITED
Nimish Hiralal Shah
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Norddeutsche Landesbank Girozentrale
Mr Gary Slater
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Pegasus Wealth Limited
Mr Alan McGregor
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
AVC Health
Mr Robert Seymour
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Wealth and Mortgage Advice Ltd
Mr Christopher Patrick Morrison
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
MGY Management Services Limited
Mr Philip James Walker
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Moore Walker Partners Ltd
Mr David Pearce
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
FC GROUP HOLDING LTD.
Mr Paul James Saville
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
One Financial Solutions Limited
George Harakis
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Ardea Investment Management (UK) Limited
Mr Hayden David Tennant
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Credit and Surety Brokers Limited
Ms Patience Kayesu
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Odin Capital Limited
David Walker
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Capital Managers Financial Planning Ltd
Mr Robert, Danny Wilcox
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Grand Steward Capital Ltd
Jonathan Andrew Knight Cummins
SMF17 Money Laundering Reporting Officer (MLRO)
Firm
Kanou Capital LLP
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