Where they hold approval

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

    • SMF5 Head of Internal Audit (since 10 Dec 2018)
    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • SMF4 Chief Risk (since 10 Dec 2018)
    • CF11 Money Laundering Reporting (8 Nov 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (8 Nov 2016 to 9 Dec 2018)
    • SIMF5 Head of Internal Audit Function (8 Nov 2016 to 9 Dec 2018)
    • CF10 Compliance Oversight (16 May 2007 to 9 Dec 2018)

Recent activity

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

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