Katharine Anna Jane Griffin

Watch for changes

Where they hold approval

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

Target Servicing Limited (no longer approved here)
FRN 454569
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Dec 2022 to 9 Jun 2023)
- SMF4 Chief Risk (21 Dec 2022 to 4 Dec 2023)
Elderbridge Limited (no longer approved here)
FRN 719437
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Dec 2022 to 9 Jun 2023)
- SMF4 Chief Risk (21 Dec 2022 to 4 Dec 2023)
MONZO BANK LIMITED (no longer approved here)
FRN 730427
- [FCA CF] Material risk taker (19 Apr 2021 to 14 Oct 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.