Dean Robert Hartley

Last updated
2 weeks ago
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Where they hold approval

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

  • Concentrix TSC UK Ltd (no longer approved here)

    FRN 311964

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jan 2021 to 29 Jun 2022)
    • SMF3 Executive Director (9 Dec 2019 to 4 May 2023)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 29 Jun 2022)
    • CF1 Director (2 Aug 2007 to 8 Dec 2019)

Recent activity

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

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