Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Glasgow Credit Union Ltd
FRN 213558
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF28 Systems and controls (8 Jul 2011 to 28 May 2012)
- CF10 Compliance Oversight (25 Oct 2007 to 28 Jun 2011)
- CF2 Non Executive Director (25 Oct 2007 to 19 Apr 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.