Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Pennine Community Credit Union Limited
FRN 213244
- Director of firm who is not a certification employee or a SMF manager (since 7 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 May 2024)
- CF11 Money Laundering Reporting (22 Oct 2013 to 6 Mar 2016)
- CF1 Director (1 Sep 2012 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.