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)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Oct 2020)
  • Shawbrook Bank Limited (no longer approved here)

    FRN 204574

    • 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.