Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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SNAP FINANCE LIMITED
FRN 741813
- [FCA CF] Manager of certification employee (since 13 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2025)
- SMF16 Compliance Oversight (since 6 Oct 2023)
- [FCA CF] Manager of certification employee (13 Jun 2023 to 29 Feb 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.