Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- (32)SMF3 Executive Director (4 Mar 2020 to 12 Jun 2025)
- (30)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jun 2025)
- (31)SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2025)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (30)SMF17 Money Laundering Reporting Officer (MLRO) at Yodelar Investments Limited
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controlled function added: (31)SMF16 Compliance Oversight at Yodelar Investments Limited
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controlled function added: (32)SMF3 Executive Director at Yodelar Investments Limited