Karen Ann Flaherty

Last updated
3 weeks ago
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Where they hold approval

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

  • Teachers' Building Society (no longer approved here)

    FRN 156580

    • CF11 Money Laundering Reporting (30 Jul 2010 to 29 Nov 2011)
    • CF1 Director (1 Jan 2009 to 29 Nov 2011)
    • CF10 Compliance Oversight (18 Jul 2007 to 29 Nov 2011)
    • CF8 Apportionment and Oversight (26 Mar 2007 to 28 Jun 2007)

Recent activity

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

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