Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
CNA Insurance Company Limited
FRN 202777
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2025)
- SMF16 Compliance Oversight (since 7 Apr 2025)
-
HARDY (UNDERWRITING AGENCIES) LIMITED
FRN 204843
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Apr 2025)
- SMF16 Compliance Oversight (since 7 Apr 2025)
-
CNA Insurance Company (Europe) S.A.
FRN 822283
- SMF16 Compliance Oversight (since 7 Apr 2025)
-
- CF1 Director (AR) (22 Feb 2021 to 4 Dec 2024)
-
- (32)Employed By (22 Feb 2021 to 4 Dec 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.