Claire Elizabeth Vine

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Ald Automotive Limited

    FRN 308101

    • [FCA CF] Manager of certification employee (since 10 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jun 2024)
    • [FCA CF] Significant management (since 29 Apr 2024)
  • LeasePlan UK Limited

    FRN 312989

    • [FCA CF] Manager of certification employee (since 10 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jun 2024)
    • [FCA CF] Significant management (since 29 Apr 2024)
  • The Funding Corporation Limited (no longer approved here)

    FRN 304900

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 7 Oct 2021)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 4 Oct 2019)
  • The Funding Corporation (2) Limited (no longer approved here)

    FRN 704390

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 7 Oct 2021)
    • CF11 Money Laundering Reporting (6 Jun 2016 to 4 Oct 2019)
  • The Funding Corporation (1) Limited (no longer approved here)

    FRN 721522

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 7 Oct 2021)
    • CF11 Money Laundering Reporting (9 Jun 2016 to 4 Oct 2019)
  • Specialist Motor Finance Limited (no longer approved here)

    FRN 723813

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jul 2020 to 7 Oct 2021)
    • CF11 Money Laundering Reporting (8 Jun 2016 to 4 Oct 2019)

Recent activity

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

No changes recorded yet.