Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Fluent Money Limited
FRN 654425
- SMF16 Compliance Oversight (since 13 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Mar 2023)
- [FCA CF] Significant management (6 Feb 2020 to 6 Apr 2023)
- CF29 Significant management (12 Feb 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.