Where they hold approval

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

  • CITCO FINANCIAL PRODUCTS (LONDON) LIMITED (no longer approved here)

    FRN 462960

    • CF30 Customer (6 Dec 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Aug 2015 to 23 Sep 2016)
    • CF11 Money Laundering Reporting (24 Aug 2015 to 23 Sep 2016)
    • CF28 Systems and controls (3 Jan 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.