Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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West Cheshire Credit Union Limited
FRN 227415
- Director of firm who is not a certification employee or a SMF manager (since 5 Jul 2024)
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- SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2019 to 31 Oct 2019)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 31 Oct 2019)
- CF3 Chief Executive (30 Jul 2014 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.