Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Hey Habito Ltd
FRN 714187
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Apr 2026)
-
MONZO BANK LIMITED
FRN 730427
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2020)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (31 Oct 2017 to 24 Apr 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.