Lee Cruickshank

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.

  • West Bromwich Building Society (no longer approved here)

    FRN 104877

    • CF28 Systems and controls (1 Nov 2007 to 3 Apr 2009)
    • CF10 Compliance Oversight (10 Dec 2002 to 21 Apr 2003)
    • CF11 Money Laundering Reporting (10 Dec 2002 to 3 Apr 2009)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
  • West Bromwich Mortgage Company Limited (no longer approved here)

    FRN 303089

    • CF28 Systems and controls (1 Nov 2007 to 3 Apr 2009)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 3 Apr 2009)
    • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)

Recent activity

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

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