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 17 Sep 2025)
- SMF3 Executive Director (9 Dec 2019 to 17 Sep 2025)
- CF1 Director (15 Feb 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Feb 2017 to 8 Dec 2019)
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- CF30 Customer (24 Oct 2013 to 27 Aug 2014)
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- CF30 Customer (4 Mar 2009 to 25 Mar 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.