Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Catalina Worthing Insurance Limited (no longer approved here)

    FRN 468832

    • SMF16 Compliance Oversight (19 Sep 2019 to 9 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 9 Mar 2020)
    • CF11 Money Laundering Reporting (12 May 2017 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.