Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Oct 2025)
    • SMF16 Compliance Oversight (since 31 Oct 2025)
  • IFDC LIMITED (no longer approved here)

    FRN 114621

    • [FCA CF] Client dealing (31 Mar 2021 to 30 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Aug 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Aug 2024)
    • SMF3 Executive Director (9 Dec 2019 to 30 Aug 2024)
    • CF30 Customer (29 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jun 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2009 to 8 Dec 2019)
    • CF1 Director (15 Jun 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.