Last updated
4 days ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

    • [FCA CF] Material risk taker (since 9 Feb 2026)
    • SMF16 Compliance Oversight (since 14 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Nov 2025)
  • PROfounders Capital Partners Limited (no longer approved here)

    FRN 997987

    • SMF17 Money Laundering Reporting Officer (MLRO) (31 May 2024 to 9 Jul 2025)
  • Oakley Capital Limited (no longer approved here)

    FRN 195029

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2023 to 9 Jul 2025)
  • Segovia Loan Advisors (UK) LLP (no longer approved here)

    FRN 532121

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Nov 2020)
    • CF11 Money Laundering Reporting (29 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Nov 2018 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.