Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Jul 2024)
- CF11 Money Laundering Reporting (26 Nov 2008 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Aug 2023)
- CF11 Money Laundering Reporting (1 Jul 2008 to 6 Mar 2016)
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- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Aug 2023)
- CF11 Money Laundering Reporting (1 Jul 2008 to 6 Mar 2016)
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- CF11 Money Laundering Reporting (13 Jul 2011 to 22 Dec 2016)
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- CF11 Money Laundering Reporting (29 May 2009 to 29 Jul 2011)
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- CF11 Money Laundering Reporting (18 Jan 2007 to 31 Oct 2016)
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- CF11 Money Laundering Reporting (6 Nov 2006 to 2 Dec 2016)
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- CF11 Money Laundering Reporting (6 Nov 2006 to 21 Dec 2016)
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- CF11 Money Laundering Reporting (6 Nov 2006 to 2 Dec 2016)
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- CF11 Money Laundering Reporting (6 Nov 2006 to 9 Dec 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.