Where they hold approval

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

  • The Charity Bank Limited (no longer approved here)

    FRN 207701

    • CF2 Non Executive Director (19 May 2009 to 14 Feb 2012)
    • CF28 Systems and controls (14 Jul 2008 to 31 Mar 2009)
    • CF15 Internal Audit (10 Jan 2005 to 1 Jul 2007)
    • CF11 Money Laundering Reporting (1 May 2002 to 1 Jul 2007)
    • CF14 Risk Assessment (1 May 2002 to 1 Jul 2007)
    • CF13 Finance (1 May 2002 to 30 Mar 2006)
    • CF8 Apportionment and Oversight (1 May 2002 to 1 Jul 2007)

Recent activity

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

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