Where they hold approval

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

  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF11 Money Laundering Reporting (14 Aug 2013 to 6 Dec 2013)
  • Mortgages Plc (no longer approved here)

    FRN 304260

    • CF11 Money Laundering Reporting (23 Dec 2004 to 1 May 2007)
  • Mortgages 1 Limited (no longer approved here)

    FRN 308345

    • CF11 Money Laundering Reporting (23 Dec 2004 to 1 May 2007)

Recent activity

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

No changes recorded yet.