Where they hold approval

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

    • SMF16 Compliance Oversight (since 29 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Mar 2024)
    • SMF27 Partner (since 29 Mar 2024)
  • BCI Capital Limited (no longer approved here)

    FRN 964475

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2023 to 30 Jun 2023)
    • SMF16 Compliance Oversight (1 Feb 2023 to 30 Jun 2023)
  • AVADO Learning Limited (no longer approved here)

    FRN 718054

    • SMF29 Limited scope function (limited scope SMCR firms only) (28 Sep 2022 to 30 Jun 2023)
  • BCI FINANCE LTD (no longer approved here)

    FRN 605912

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2023)
    • CF30 Customer (20 Feb 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Feb 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.