Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- CF1 Director (AR) (20 Jun 2025 to 23 Dec 2025)
- SMF3 Executive Director (9 Dec 2019 to 23 Dec 2025)
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2026)
- CF11 Money Laundering Reporting (4 Jun 2014 to 8 Dec 2019)
- CF1 Director (4 Jun 2014 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Jun 2014 to 8 Dec 2019)
-
- (5)Employed By (20 Jun 2025 to 23 Dec 2025)
-
- CF30 Customer (18 May 2011 to 5 Feb 2013)
-
- CF1 Director (13 Apr 2007 to 9 Nov 2007)
Recent activity
Updates to this individual's record on the FCA register.
-
controlled function removed: Employed By at Arabesque AI Limited
-
controlled function added: (5)Employed By at Arabesque AI Limited