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) (since 15 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2020 to 15 Sep 2023)
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Bank of Ireland (UK) Plc
FRN 512956
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2020)
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N.I.I.B. Group Limited
FRN 671302
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.