Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (30 Jun 2023 to 30 Apr 2024)
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- [FCA CF] Material risk taker (17 Apr 2020 to 31 May 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2020 to 31 May 2022)
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- [FCA CF] Material risk taker (17 Apr 2020 to 31 May 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2020 to 31 May 2022)
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- SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2020 to 31 May 2022)
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- CF11 Money Laundering Reporting (7 Dec 2015 to 13 Apr 2016)
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- CF11 Money Laundering Reporting (31 Dec 2014 to 28 Apr 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.