Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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St Machar Credit Union Limited
FRN 213576
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jun 2021)
- Director of firm who is not a certification employee or a SMF manager (since 21 Mar 2019)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (22 Apr 2005 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.