Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Calderdale Credit Union Limited (no longer approved here)

    FRN 213587

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jun 2016 to 1 Mar 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 13 Mar 2020)
    • CF11 Money Laundering Reporting (8 Jun 2012 to 6 Mar 2016)
    • CF1 Director (5 Mar 2010 to 6 Mar 2016)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.