Jonathan Powell

Jonathan Powell

Compliance and Risk Controller

Jonathan is a Compliance and Risk Controller. He is a graduate with an ICA Diploma in anti-money laundering and has a broad exposure to compliance matters including FCA reporting, Client Asset Protection and AML.

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#FCA today launches revamped register of regulated firms to further protect consumers @FTAdviser https://t.co/VYqHjruafy #regulation #retailconsumers
#FCA to have more power to monitor #unauthorised firms in the investment market and the marketing of unregulated cryptoassets @FTAdviser https://t.co/pvDCf7gFAT #FCA #regulation #retailinvestors
#FCA reduces lead times for case officers to be appointed and manage new firm #authorisation requests in 2020, after firms experienced long delays in 2019 @newmodeladviser https//bit.ly/3fK3i68 #regulation #FCAauthorisations

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