Edwin Guy Lambert

Last updated
2 weeks ago
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Where they hold approval

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

  • Thamesbank Credit Union Limited (no longer approved here)

    FRN 416486

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2017 to 10 Sep 2019)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Sep 2019)
    • CF1 Director (1 Apr 2008 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (1 Apr 2008 to 1 Apr 2012)
    • CF3 Chief Executive (1 Apr 2008 to 4 Jul 2013)
    • CF8 Apportionment and Oversight (1 Apr 2008 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.