Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Thomson Cooper
FRN 104673
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2020)
- [FCA CF] Significant management (9 Dec 2019 to 14 Nov 2023)
- [PRA CF] Key function holder (9 Dec 2019 to 14 Nov 2023)
- CF11 Money Laundering Reporting (23 Apr 2012 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.