Where they hold approval

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

  • Hinckley and Rugby Building Society (no longer approved here)

    FRN 206043

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 5 Nov 2021)
    • CF11 Money Laundering Reporting (30 Jul 2008 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.