Where they hold approval

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

  • Sainsbury's Bank Plc (no longer approved here)

    FRN 184514

    • (31)SMF17 Money Laundering Reporting Officer (MLRO) (13 Jul 2016 to 30 Jan 2019)
    • (32)SMF16 Compliance Oversight (13 Jul 2016 to 17 May 2019)

Recent activity

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

No changes recorded yet.