Alison Louise Palmer

Last updated
3 weeks ago
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Where they hold approval

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

  • Somerset Community Credit Union (no longer approved here)

    FRN 213560

    • [FCA CF] Significant management (1 Oct 2017 to 31 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Jul 2021)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 2 Jul 2021)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Jul 2021)
    • CF11 Money Laundering Reporting (10 Jul 2007 to 6 Mar 2016)
    • CF1 Director (20 Feb 2007 to 6 Mar 2016)

Recent activity

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

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