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) (9 Dec 2019 to 19 Jul 2022)
- SMF3 Executive Director (9 Dec 2019 to 19 Jul 2022)
- CF11 Money Laundering Reporting (13 Mar 2019 to 8 Dec 2019)
- CF1 Director (30 Apr 2018 to 8 Dec 2019)
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- CF1 Director (2 Jul 2015 to 1 Apr 2016)
- CF28 Systems and controls (2 Jul 2015 to 1 Apr 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.