Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (27 Apr 2021 to 12 Jan 2022)
- SMF3 (AR) Executive Director function (22 Mar 2021 to 20 Jun 2022)
- SMF3 Executive Director (9 Dec 2019 to 2 Apr 2026)
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- SMF3 Executive Director (9 Dec 2019 to 28 Sep 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.