Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Propel Finance Plc
FRN 689877
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jun 2022)
- CF1 Director (1 Nov 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (16 Mar 2018 to 31 Oct 2019)
- CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
- CF28 Systems and controls (16 Mar 2018 to 8 Dec 2019)
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PROPEL FINANCE NO 1 LIMITED
FRN 751977
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jun 2022)
- CF1 Director (1 Nov 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (16 Mar 2018 to 2 Nov 2019)
- CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
- CF28 Systems and controls (16 Mar 2018 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.