Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Black Squirrel Credit Union Limited
FRN 214299
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jan 2017)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (16 Jul 2013 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.