Clare Argent

Last updated
3 weeks ago
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Where they hold approval

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

  • Suffolk Building Society (no longer approved here)

    FRN 104875

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 15 Mar 2021)
    • CF10 Compliance Oversight (14 Feb 2006 to 14 May 2013)
    • CF11 Money Laundering Reporting (14 Feb 2006 to 14 May 2013)
    • CF15 Internal Audit (1 Dec 2001 to 13 Feb 2006)

Recent activity

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

No changes recorded yet.