Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Bridgend Lifesavers Credit Union Limited
FRN 213681
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- [PRA CF] Key function holder (since 7 Mar 2016)
- CF11 Money Laundering Reporting (12 Nov 2015 to 6 Mar 2016)
- CF1 Director (28 Jul 2010 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.