Where they hold approval

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

    • SMF3 Executive Director (since 4 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2020 to 10 Jun 2025)
    • SMF16 Compliance Oversight (4 May 2020 to 10 Jun 2025)
    • SMF1 Chief Executive (30 Apr 2020 to 30 Apr 2020)
    • [FCA CF] Client dealing (since 10 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2019)
    • SMF16 Compliance Oversight (since 6 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 10 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
    • CF1 Director (4 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (4 Mar 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.