Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Harpenden Building Society
FRN 157260
- SMF16 Compliance Oversight (since 1 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2023)
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- SMF17 Money Laundering Reporting Officer (MLRO) (25 Mar 2022 to 6 Sep 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.