Katherine Jane Hanks

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.

  • Great Western Credit Union Limited (no longer approved here)

    FRN 213583

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Feb 2023)
    • CF11 Money Laundering Reporting (29 Jun 2007 to 6 Mar 2016)
    • CF3 Chief Executive (7 Oct 2002 to 7 Oct 2002)
    • CF1 Director (2 Jul 2002 to 29 Jun 2007)

Recent activity

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

No changes recorded yet.