Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Number One Police Credit Union Limited
FRN 213301
- [PRA CF] Managing a material risk taker (since 7 Mar 2016)
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 11 Dec 2024)
- [PRA CF] Key function holder (7 Mar 2016 to 11 Dec 2024)
- SMF2 Chief Finance (7 Mar 2016 to 11 Jan 2023)
- SMF1 Chief Executive (7 Mar 2016 to 11 Jan 2023)
- CF11 Money Laundering Reporting (11 Dec 2015 to 6 Mar 2016)
- CF28 Systems and controls (9 Jun 2015 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.