Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Woori Bank
FRN 204664
- SMF16 Compliance Oversight (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF10 Compliance Oversight (15 Jun 2011 to 6 Mar 2016)
- CF11 Money Laundering Reporting (15 Jun 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.