Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF16 Compliance Oversight (13 Dec 2023 to 8 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 8 May 2024)
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- SMF16 Compliance Oversight (13 Dec 2023 to 28 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 28 Feb 2025)
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- SMF16 Compliance Oversight (13 Dec 2023 to 22 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 22 Jul 2025)
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- SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 23 Dec 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2023 to 23 Dec 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.