Kathryn Emma Brophy

Last updated
1 week ago
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Where they hold approval

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

  • Car Benefit Loans Limited

    FRN 313849

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Car Benefit Car Schemes Limited

    FRN 717625

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Car Benefit Solutions Limited

    FRN 717942

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Car Benefit Finance Limited

    FRN 718034

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)

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