Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Darlington Credit Union Limited
FRN 213507
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 22 Aug 2024)
- CF11 Money Laundering Reporting (28 Dec 2012 to 6 Mar 2016)
- CF1 Director (15 Aug 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.