Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Aug 2020)
    • SMF3 Executive Director (since 4 Aug 2020)
    • [FCA CF] Material risk taker (since 20 Apr 2020)
    • [FCA CF] Significant management (since 20 Apr 2020)
    • [FCA CF] Manager of certification employee (since 20 Apr 2020)
    • SMF16 Compliance Oversight (since 16 Apr 2020)
    • [FCA CF] CASS oversight function (20 Apr 2020 to 30 Sep 2021)
    • CF30 Customer (23 Apr 2014 to 8 Dec 2019)

Recent activity

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

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