Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Olympia Wealth Management Ltd
FRN 562785
- SMF3 Executive Director (since 25 Jul 2025)
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- SMF1 Chief Executive (6 Oct 2022 to 17 Jul 2024)
- SMF27 Partner (6 May 2021 to 4 Dec 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Jul 2024)
- [FCA CF] Client dealing (9 Dec 2019 to 4 Dec 2024)
- [FCA CF] Material risk taker (9 Dec 2019 to 30 Mar 2023)
- CF11 Money Laundering Reporting (27 Jun 2019 to 8 Dec 2019)
- CF1 Director (AR) (11 May 2018 to 31 Aug 2022)
- CF30 Customer (18 Feb 2013 to 31 Aug 2022)
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- CF30 Customer (11 Nov 2011 to 4 Apr 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.