Daniel William Mundy

• Cambridge Building Society

  FRN 157223

  • SMF10 Chair of the Risk Committee (since 20 Dec 2023)
  • Director of firm who is not a certification employee or a SMF manager (1 Jan 2023 to 20 Dec 2023)
• Nottingham Building Society (no longer approved here)

  FRN 200785

  • SMF16 Compliance Oversight (19 Oct 2017 to 24 May 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2017 to 24 May 2019)
  • SMF2 Chief Finance (2 May 2017 to 1 Jan 2021)
• Mortgage Agency Services Number Six Limited (no longer approved here)

  FRN 303224

  • Responsible for Insurance Mediation (22 Sep 2016 to 15 Mar 2017)
  • CF1 Director (29 Mar 2016 to 15 Mar 2017)
• Mortgage Agency Services Number Two Limited (no longer approved here)

  FRN 303245

  • Responsible for Insurance Mediation (22 Sep 2016 to 15 Mar 2017)
  • CF1 Director (10 Aug 2016 to 15 Mar 2017)
• Mortgage Agency Services Number Five Limited (no longer approved here)

  FRN 303246

  • Responsible for Insurance Mediation (22 Sep 2016 to 15 Mar 2017)
  • CF1 Director (29 Mar 2016 to 15 Mar 2017)
• Mortgage Agency Services Number Four limited (no longer approved here)

  FRN 303248

  • Responsible for Insurance Mediation (22 Sep 2016 to 15 Mar 2017)
  • CF1 Director (29 Mar 2016 to 15 Mar 2017)
• Mortgage Agency Services Number One Limited (no longer approved here)

  FRN 303250

  • Responsible for Insurance Mediation (22 Sep 2016 to 15 Mar 2017)
  • CF1 Director (10 Aug 2016 to 15 Mar 2017)
• PLATFORM FUNDING LIMITED (no longer approved here)

  FRN 303387

  • CF1 Director (29 Mar 2016 to 15 Mar 2017)
• THE CO-OPERATIVE BANK P.L.C. (no longer approved here)

  FRN 121885

  • CF29 Significant management (9 Oct 2014 to 6 Mar 2016)

No changes recorded yet.