Anna Krystyna Guy

Last updated
3 weeks ago
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Where they hold approval

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

  • Hanley Economic Building Society

    FRN 206024

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2020)
    • SMF4 Chief Risk (since 1 Apr 2020)
    • SMF16 Compliance Oversight (since 1 Apr 2020)
  • The Stafford Railway Building Society (no longer approved here)

    FRN 206063

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Dec 2018 to 20 Mar 2020)
    • SMF4 Chief Risk (7 Mar 2016 to 20 Mar 2020)
    • SMF16 Compliance Oversight (7 Mar 2016 to 20 Mar 2020)
    • CF28 Systems and controls (3 Dec 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (3 Dec 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.