Kevin Gray

Last updated
2 weeks ago
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Where they hold approval

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

  • Womble Bond Dickinson Wealth Limited (no longer approved here)

    FRN 596652

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF10a CASS Oversight function (27 Jul 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Jun 2015 to 8 Dec 2019)
    • CF1 Director (1 May 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2013 to 8 Dec 2019)

Recent activity

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

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