Deborah Linda Urquhart

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.

  • West Sussex and Surrey Credit Union Limited (no longer approved here)

    FRN 475226

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 6 Mar 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 3 Jan 2017)
    • CF11 Money Laundering Reporting (20 Dec 2012 to 6 Mar 2016)
    • CF1 Director (13 Dec 2012 to 6 Mar 2016)
    • CF2 Non Executive Director (8 Aug 2012 to 13 Dec 2012)

Recent activity

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

No changes recorded yet.