Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- CF1 Director (AR) (24 Mar 2022 to 3 Apr 2025)
- CF30 Customer (21 Feb 2017 to 3 Apr 2025)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Oct 2021 to 24 Feb 2022)
- SMF3 Executive Director (9 Dec 2019 to 16 May 2022)
- SMF1 Chief Executive (9 Dec 2019 to 29 Jan 2022)
- CF3 Chief Executive (26 Oct 2016 to 8 Dec 2019)
- CF1 Director (26 Oct 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.