Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF1 Chief Executive (27 Feb 2020 to 15 Jul 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jul 2022)
- SMF3 Executive Director (9 Dec 2019 to 15 Jul 2022)
- CF1 Director (22 Sep 2016 to 27 Feb 2020)
- CF11 Money Laundering Reporting (22 Sep 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.