Last updated
2 weeks ago
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Where they hold approval

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

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (4 Jun 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Aug 2009 to 1 May 2013)
    • CF3 Chief Executive (13 Aug 2009 to 8 Dec 2019)
    • CF4 Partner (13 Aug 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.