Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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MoneyWise Credit Union
FRN 213486
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF3 Chief Executive (27 Apr 2009 to 6 Mar 2016)
- CF1 Director (27 Apr 2009 to 1 Oct 2010)
- Responsible for Insurance Mediation (27 Apr 2009 to 24 May 2011)
- CF8 Apportionment and Oversight (8 Feb 2006 to 31 Mar 2009)
- CF11 Money Laundering Reporting (8 Feb 2006 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.