Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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T.B.I. Financial Services Ltd.
FRN 715640
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (30 Jan 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (30 Jan 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.