Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF11 Money Laundering Reporting (18 Mar 2015 to 18 Jul 2015)
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- CF11 Money Laundering Reporting (18 Mar 2015 to 18 Jul 2015)
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- CF10 Compliance Oversight (22 Mar 2010 to 18 Sep 2010)
- CF11 Money Laundering Reporting (22 Mar 2010 to 18 Sep 2010)
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- CF10 Compliance Oversight (6 Dec 2002 to 24 Feb 2006)
- CF11 Money Laundering Reporting (6 Dec 2002 to 24 Feb 2006)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.