Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Oct 2022)
- SMF3 Executive Director (9 Dec 2019 to 19 Jul 2024)
- CF1 Director (21 Apr 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Apr 2016 to 8 Dec 2019)
- CF30 Customer (27 Nov 2009 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.