Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Proplend Ltd
FRN 726646
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (4 Feb 2019 to 8 Dec 2019)
- CF10a CASS Oversight function (30 Nov 2017 to 29 Oct 2018)
- CF29 Significant management (28 Feb 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (28 Feb 2017 to 14 Feb 2019)
- CF1 Director (28 Feb 2017 to 8 Dec 2019)
- CF3 Chief Executive (28 Feb 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.