Where they hold approval

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

    • SMF1 Chief Executive (since 11 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (24 Sep 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Sep 2010 to 11 Nov 2011)
    • CF8 Apportionment and Oversight (12 Sep 2008 to 31 Mar 2009)
    • CF1 Director (12 Sep 2008 to 8 Dec 2019)
    • CF30 Customer (5 Feb 2008 to 8 Dec 2019)

Recent activity

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

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