Where they hold approval

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

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Aug 2022 to 10 Jul 2023)
    • CF11 Money Laundering Reporting (6 Jun 2019 to 8 Dec 2019)
    • CF1 Director (1 Mar 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.