Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- [FCA CF] Client dealing (1 Jun 2020 to 20 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2019)
- CF11 Money Laundering Reporting (28 Jun 2017 to 8 Dec 2019)
- CF30 Customer (30 Sep 2016 to 8 Dec 2019)
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- CF30 Customer (17 Dec 2014 to 25 Apr 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.