Christopher Guy Simon Neal

Last updated
3 weeks ago
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Where they hold approval

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

  • Leeds City Credit Union Limited (no longer approved here)

    FRN 213369

    • [PRA CF] Significant risk taker or Material risk taker (4 Jan 2023 to 25 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2020 to 4 Jan 2023)
    • Director of firm who is not a certification employee or a SMF manager (1 Dec 2018 to 25 Sep 2024)
    • [FCA CF] Significant management (1 Dec 2018 to 25 Sep 2024)

Recent activity

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

No changes recorded yet.