Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Sainsbury's Bank Plc
FRN 184514
- (24)SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2026)
- (25)SMF16 Compliance Oversight (since 29 Jun 2024)
- (276)[FCA CF] Material risk taker (30 Aug 2019 to 1 Mar 2021)
- (277)[FCA CF] Significant management (30 Aug 2019 to 29 Apr 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.