Where they hold approval

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

  • SMBC Bank International plc (no longer approved here)

    FRN 223304

    • CF11 Money Laundering Reporting (13 Mar 2007 to 1 Oct 2007)
    • CF10 Compliance Oversight (17 Mar 2003 to 18 Aug 2008)

Recent activity

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

No changes recorded yet.