Where they hold approval

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

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (1 Jul 2020 to 8 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jul 2020 to 8 Jun 2021)
    • CF11 Money Laundering Reporting (27 May 2014 to 8 Sep 2014)
    • CF30 Customer (1 Apr 2010 to 8 Dec 2019)
    • CF4 Partner (1 Apr 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.