Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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VALIDUS RISK MANAGEMENT LIMITED
FRN 555972
- [FCA CF] Client dealing (since 16 Apr 2021)
- [FCA CF] Material risk taker (since 16 Apr 2021)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (29 Sep 2022 to 9 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Apr 2022 to 9 Jul 2025)
- CF11 Money Laundering Reporting (20 Jul 2012 to 8 Jun 2017)
- CF10 Compliance Oversight (20 Jul 2012 to 8 Jun 2017)
- CF3 Chief Executive (20 Jul 2012 to 8 Dec 2019)
- CF1 Director (6 Sep 2011 to 8 Dec 2019)
- CF30 Customer (6 Sep 2011 to 8 Dec 2019)
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- CF30 Customer (15 Aug 2008 to 12 Jan 2010)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.