Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- (625)SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2020 to 21 May 2024)
- (626)SMF16 Compliance Oversight (16 Dec 2020 to 21 May 2024)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (625)SMF17 Money Laundering Reporting Officer (MLRO) at Novate Global Markets Limited
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controlled function added: (626)SMF16 Compliance Oversight at Novate Global Markets Limited