Denise Hare

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.

  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF11 Money Laundering Reporting (26 Nov 2002 to 11 Feb 2003)
    • CF13 Finance (1 Dec 2001 to 11 Feb 2003)
    • CF14 Risk Assessment (1 Dec 2001 to 11 Feb 2003)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 11 Feb 2003)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 11 Feb 2003)

Recent activity

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

No changes recorded yet.