Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • FIRST RESPONSE FINANCE LIMITED (no longer approved here)

    FRN 309356

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2022)
    • CF11 Money Laundering Reporting (20 May 2015 to 8 Dec 2019)
    • CF29 Significant management (20 May 2015 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.