Where they hold approval

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

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jan 2024)
    • CF30 Customer (22 Aug 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Aug 2017 to 8 Dec 2019)
    • CF1 Director (24 Feb 2011 to 7 Oct 2016)
    • CF28 Systems and controls (15 Nov 2010 to 7 Oct 2016)
  • Akur Limited (no longer approved here)

    FRN 618281

    • CF30 Customer (25 Sep 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.