Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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KBC Bank NV
FRN 186820
- SMF16 Compliance Oversight (since 21 Dec 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Dec 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 21 Dec 2021)
- CF11 Money Laundering Reporting (20 May 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.