Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Digital Moneybox Limited
FRN 712935
- SMF24 Chief Operations (since 16 Feb 2022)
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- SMF3 Executive Director (25 May 2020 to 31 Oct 2020)
- CF10a CASS Oversight function (3 Sep 2014 to 4 Dec 2019)
- CF10 Compliance Oversight (1 Sep 2014 to 4 Dec 2019)
- CF11 Money Laundering Reporting (1 Sep 2014 to 1 Aug 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.