Where they hold approval

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

  • Home Credit Limited (no longer approved here)

    FRN 685845

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 5 Jun 2020)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jan 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.