Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Barclays Insurance Services Company Limited
FRN 312078
- [FCA CF] Manager of certification employee (since 16 May 2025)
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- (221)SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2022 to 6 Mar 2023)
- (223)SMF4 Chief Risk (25 Oct 2021 to 31 Oct 2024)
- (222)SMF16 Compliance Oversight (6 Dec 2018 to 6 Mar 2023)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (221)SMF17 Money Laundering Reporting Officer (MLRO) at Tesco Personal Finance Limited
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controlled function added: (222)SMF16 Compliance Oversight at Tesco Personal Finance Limited
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controlled function added: (223)SMF4 Chief Risk at Tesco Personal Finance Limited