Last updated
2 weeks ago
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Where they hold approval

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

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (AR) (since 16 Oct 2015)
    • CF1 Director (AR) (since 16 Oct 2015)
    • CF30 Customer (since 27 May 2011)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 May 2022)
    • CF1 Director (27 May 2011 to 8 Dec 2019)
    • CF3 Chief Executive (27 May 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 May 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 May 2011 to 8 Dec 2019)
    • (5)Employed By (since 4 Jan 2018)

Recent activity

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

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