Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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BIFM Investments Limited
FRN 511268
- SMF16 Compliance Oversight (since 31 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 May 2024)
- SMF3 Executive Director (since 31 May 2024)
- [FCA CF] Client dealing (since 28 May 2020)
- CF30 Customer (22 Jan 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.