Where they hold approval

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

  • Prodigy Finance LTD (no longer approved here)

    FRN 709641

    • CF11 Money Laundering Reporting (1 Feb 2017 to 4 Feb 2019)
    • CF10 Compliance Oversight (1 Feb 2017 to 4 Feb 2019)
  • British Friendly Society Limited (no longer approved here)

    FRN 110013

    • SIMF4 Chief Risk Function (7 Mar 2016 to 31 Mar 2017)
    • CF28 Systems and controls (15 Aug 2014 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (16 May 2014 to 31 Mar 2017)
    • CF10 Compliance Oversight (16 May 2014 to 31 Mar 2017)
  • BFS Member Services Limited (no longer approved here)

    FRN 716623

    • CF28 Systems and controls (19 Feb 2016 to 31 Mar 2017)
    • CF11 Money Laundering Reporting (19 Feb 2016 to 31 Mar 2017)

Recent activity

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

No changes recorded yet.