David Rawlins

Last updated
1 week ago
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Where they hold approval

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

  • Grosvenor Credit Management & Investigations Ltd (no longer approved here)

    FRN 666692

    • SMF16 Compliance Oversight (5 Apr 2023 to 19 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Apr 2023 to 19 Dec 2025)
    • SMF3 Executive Director (5 Apr 2023 to 19 Dec 2025)
    • Director of firm who is not a certification employee or a SMF manager (27 Oct 2021 to 19 Dec 2025)

Recent activity

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

No changes recorded yet.