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.

  • Whitehaven Egremont and District Credit Union Limited (no longer approved here)

    FRN 213589

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Nov 2022)
    • [PRA CF] Key function holder (7 Mar 2016 to 23 May 2025)
    • CF1 Director (9 Sep 2010 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (9 Sep 2010 to 6 Mar 2016)

Recent activity

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

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