Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
    • SMF16 Compliance Oversight (since 24 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Jul 2021 to 21 Apr 2022)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Mar 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Mar 2020)
    • CF10 Compliance Oversight (12 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Sep 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.