Where they hold approval

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

    • SMF3 Executive Director (since 20 Sep 2024)
    • SMF1 Chief Executive (since 20 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Sep 2024)
    • [FCA CF] Client dealing (since 20 Aug 2024)
    • SMF1 Chief Executive (since 2 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Aug 2024)
    • SMF3 Executive Director (since 2 Aug 2024)
    • SMF1 Chief Executive (since 30 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Apr 2024)
    • SMF1 Chief Executive (since 9 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Feb 2024)
    • SMF3 Executive Director (since 9 Feb 2024)
    • SMF1 Chief Executive (since 1 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2021)
    • SMF3 Executive Director (since 1 Jul 2021)

Recent activity

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

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