Jacqueline Wendy Hallewell

Last updated
3 weeks ago
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Where they hold approval

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

  • Sheffield Credit Union Limited (no longer approved here)

    FRN 213679

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 12 Jul 2023)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 12 Jul 2023)
    • CF11 Money Laundering Reporting (20 Jan 2016 to 6 Mar 2016)
    • CF3 Chief Executive (11 Apr 2011 to 6 Mar 2016)
    • CF28 Systems and controls (26 Apr 2010 to 11 Apr 2011)
    • CF29 Significant management (26 Apr 2010 to 20 Jan 2016)

Recent activity

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

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