Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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LACM GLOBAL, LTD.
FRN 731034
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2026)
- [FCA CF] Client dealing (since 1 Dec 2022)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (30 Jul 2019 to 8 Dec 2019)
- CF30 Customer (2 Jun 2017 to 8 Dec 2019)
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- CF30 Customer (1 Jul 2010 to 13 Apr 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.