Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 May 2025)
- CF1 Director (7 Nov 2013 to 9 Jun 2014)
- CF11 Money Laundering Reporting (7 Nov 2013 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.