Lorraine Holmes

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.

  • NEFirst Credit Union Limited (no longer approved here)

    FRN 215686

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2019 to 27 Oct 2025)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 27 Oct 2025)
    • CF1 Director (25 Oct 2012 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (25 Oct 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.