Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Jun 2021)
- CF11 Money Laundering Reporting (23 Aug 2016 to 8 Dec 2019)
- CF30 Customer (12 Aug 2016 to 8 Dec 2019)
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- CF30 Customer (10 Mar 2016 to 11 Aug 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.