Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- CF11 Money Laundering Reporting (4 May 2010 to 21 Oct 2010)
-
- CF11 Money Laundering Reporting (4 Aug 2009 to 13 Oct 2010)
-
- CF11 Money Laundering Reporting (17 Apr 2009 to 3 Jan 2013)
- CF29 Significant management (30 Jan 2009 to 26 Nov 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.