Where they hold approval

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

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2020)
    • CF30 Customer (13 Mar 2015 to 8 Dec 2019)
    • CF4 Partner (13 Mar 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Mar 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Mar 2015 to 8 Dec 2019)
  • H.I.G. EUROPEAN CAPITAL PARTNERS, LLP (no longer approved here)

    FRN 462404

    • CF4 Partner (9 Feb 2009 to 25 Oct 2013)

Recent activity

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

No changes recorded yet.