Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Corinthia UK Management Limited
FRN 1018170
- [FCA CF] Material risk taker (since 26 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Aug 2025)
- SMF16 Compliance Oversight (since 5 Aug 2025)
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- [FCA CF] Material risk taker (11 Mar 2024 to 30 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2025)
- [FCA CF] Significant management (9 Dec 2019 to 30 Apr 2025)
- CF11 Money Laundering Reporting (20 Dec 2018 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2025)
- [FCA CF] Significant management (9 Dec 2019 to 30 Apr 2025)
- CF11 Money Laundering Reporting (20 Dec 2018 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.