Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 May 2021)
- CF11 Money Laundering Reporting (30 Mar 2012 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 May 2021)
- CF11 Money Laundering Reporting (30 Mar 2012 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 May 2021)
- CF11 Money Laundering Reporting (3 Nov 2014 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 May 2021)
- CF11 Money Laundering Reporting (26 Feb 2016 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 May 2021)
- CF11 Money Laundering Reporting (30 Mar 2012 to 9 Dec 2018)
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- CF11 Money Laundering Reporting (10 Sep 2013 to 17 Sep 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.