Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Community First Credit Union Limited
FRN 213840
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Mar 2024)
- SMF8 Credit Union Senior Manager (since 2 Mar 2018)
- [FCA CF] Material risk taker (since 24 Aug 2017)
- [PRA CF] Significant risk taker or Material risk taker (since 24 Aug 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.