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) (7 Mar 2016 to 1 Feb 2023)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 1 Feb 2023)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF11 Money Laundering Reporting (4 Aug 2006 to 6 Mar 2016)
- CF8 Apportionment and Oversight (4 Aug 2006 to 31 Mar 2009)
- CF3 Chief Executive (4 Aug 2006 to 6 Mar 2016)
- CF13 Finance (4 Aug 2006 to 31 Oct 2007)
- CF14 Risk Assessment (4 Aug 2006 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.