Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF3 Executive Director (9 Dec 2019 to 17 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 May 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 17 May 2021)
- Responsible for Insurance Distribution (1 Oct 2018 to 17 May 2021)
- Responsibility for MCD Intermediation (21 Mar 2016 to 17 May 2021)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 May 2007 to 8 Dec 2019)
- CF21 Investment Adviser (11 May 2007 to 31 Oct 2007)
- CF8 Apportionment and Oversight (11 May 2007 to 31 Mar 2009)
- CF10 Compliance Oversight (11 May 2007 to 8 Dec 2019)
- CF1 Director (11 May 2007 to 8 Dec 2019)
- Responsible for Insurance Mediation (11 May 2007 to 30 Sep 2018)
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- Employed By (13 Aug 2004 to 15 Aug 2007)
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- CF21 Investment Adviser (2 Jan 2004 to 24 Aug 2004)
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- Employed By (1 Apr 2003 to 13 Jan 2004)
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- Employed By (1 Oct 1998 to 2 Nov 2002)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.