Where they hold approval

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

  • Zopa Bank Limited (no longer approved here)

    FRN 800542

    • [FCA CF] Significant management (7 Sep 2023 to 1 Jan 2025)
    • SMF4 Chief Risk (5 Jul 2019 to 28 Jun 2021)
    • [FCA CF] Material risk taker (5 Jul 2019 to 28 Jun 2021)
    • [FCA CF] Manager of certification employee (19 Apr 2019 to 28 Jun 2021)
  • Plata Finance Limited (no longer approved here)

    FRN 718925

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Sep 2020 to 30 Apr 2021)

Recent activity

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

No changes recorded yet.