James Alexander Allen

Last updated
2 weeks ago
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Where they hold approval

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

  • Concentrix TSC UK Ltd (no longer approved here)

    FRN 311964

    • SMF9 Chair of the Governing Body (25 Aug 2022 to 1 May 2024)
    • SMF3 Executive Director (9 Oct 2020 to 29 Jun 2022)
    • SMF16 Compliance Oversight (21 Apr 2020 to 29 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Mar 2021)
    • CF11 Money Laundering Reporting (16 Jul 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.