Where they hold approval

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

  • Nottingham Credit Union Limited (no longer approved here)

    FRN 213439

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Jul 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 9 Jul 2018)
    • CF11 Money Laundering Reporting (9 Jun 2015 to 6 Mar 2016)
    • CF1 Director (2 Jul 2002 to 27 Sep 2004)

Recent activity

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

No changes recorded yet.