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) (29 Jun 2020 to 1 Sep 2021)
- SMF27 Partner (9 Dec 2019 to 1 Sep 2021)
- CF11 Money Laundering Reporting (25 Jan 2016 to 18 Jul 2016)
- CF10 Compliance Oversight (2 Apr 2013 to 6 Jan 2015)
- CF4 Partner (2 Apr 2013 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.