Where they hold approval

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

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 14 Apr 2023)
    • SMF1 Chief Executive (9 Dec 2019 to 14 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Apr 2023)
    • SMF3 Executive Director (9 Dec 2019 to 14 Apr 2023)
    • CF11 Money Laundering Reporting (3 Oct 2016 to 8 Dec 2019)
    • CF3 Chief Executive (16 Feb 2016 to 8 Dec 2019)
    • CF1 Director (16 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.