Last updated
3 weeks ago
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Where they hold approval

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

  • Covéa Life Limited (no longer approved here)

    FRN 202178

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jul 2023 to 31 Dec 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2023)
    • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2023)
    • CF10 Compliance Oversight (20 Jun 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (15 Jun 2016 to 9 Dec 2018)
  • Covea Insurance plc (no longer approved here)

    FRN 202277

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jul 2023 to 31 Dec 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2023)
    • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2023)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (1 Sep 2012 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Sep 2012 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.