Elaine Paterson Dunlop

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.

  • Yorkshire Bank Home Loans Limited (no longer approved here)

    FRN 303825

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (17 Jun 2011 to 8 Dec 2019)
  • CYB Intermediaries Limited (no longer approved here)

    FRN 305065

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (27 Apr 2015 to 8 Dec 2019)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (17 Jun 2011 to 6 Mar 2016)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (25 Aug 2009 to 1 May 2010)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF10 Compliance Oversight (25 Aug 2009 to 1 May 2010)

Recent activity

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

No changes recorded yet.