Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF27 Partner (9 Dec 2019 to 7 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Apr 2025)
- CF29 Significant management (1 Nov 2017 to 8 Dec 2019)
- CF4 Partner (1 Nov 2017 to 8 Dec 2019)
- CF30 Customer (1 Nov 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Nov 2017 to 8 Dec 2019)
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- CF30 Customer (24 Feb 2011 to 19 Dec 2014)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.