Delyth Eirwen Shearing

Last updated
3 weeks ago
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Where they hold approval

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

  • The Merthyr Tydfil Borough Credit Union Limited

    FRN 213643

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jun 2021)
    • [PRA CF] Key function holder (since 7 Mar 2016)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 12 Jan 2023)
    • CF3 Chief Executive (24 Sep 2009 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 24 Sep 2009)
    • CF1 Director (16 Jul 2003 to 24 Sep 2009)
    • CF13 Finance (16 Jul 2003 to 31 Oct 2007)

Recent activity

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

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