Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (1 Nov 2017 to 24 Apr 2019)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 27 Mar 2019)
- CF1 Director (17 Aug 2015 to 6 Mar 2016)
- CF2 Non Executive Director (21 Nov 2013 to 17 Aug 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.