Where they hold approval

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

  • Weston Super Mare and District Credit Union Limited (no longer approved here)

    FRN 230768

    • [FCA CF] Material risk taker (18 Dec 2019 to 18 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2019 to 19 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Mar 2019)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Mar 2019)
    • CF11 Money Laundering Reporting (4 Dec 2013 to 6 Mar 2016)
    • CF1 Director (3 Nov 2008 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.