Where they hold approval

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

  • SECURE TRUST BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204550

    • SMF4 Chief Risk (5 Aug 2021 to 31 Dec 2025)
  • The Royal Bank of Scotland International Limited (no longer approved here)

    FRN 760675

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Sep 2020 to 22 Apr 2021)
    • [FCA CF] Manager of certification employee (20 Mar 2019 to 27 Apr 2021)
    • SMF16 Compliance Oversight (9 Jan 2019 to 22 Apr 2021)
    • SMF4 Chief Risk (9 Jan 2019 to 22 Apr 2021)
  • NatWest Trustee and Depositary Services Limited (no longer approved here)

    FRN 794152

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Sep 2020 to 22 Apr 2021)
    • SMF4 Chief Risk (29 Jan 2020 to 22 Apr 2021)
    • SMF16 Compliance Oversight (29 Jan 2020 to 22 Apr 2021)

Recent activity

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

No changes recorded yet.