Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Legal and General Assurance Society Limited
FRN 117659
- [PRA CF] Key function holder (since 8 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jan 2025)
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- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (2 Jun 2015 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Mar 2025)
- CF11 Money Laundering Reporting (2 Jun 2015 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Dec 2019)
- CF11 Money Laundering Reporting (2 Jun 2015 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Mar 2025)
- CF11 Money Laundering Reporting (2 Jun 2015 to 8 Dec 2019)
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- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 19 Mar 2025)
- [PRA CF] Key function holder (10 Dec 2018 to 19 Mar 2025)
- CF11 Money Laundering Reporting (2 Jun 2015 to 9 Dec 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.