Where they hold approval

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

  • Integra Insurance Solutions Limited (no longer approved here)

    FRN 495111

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2023)
    • CF11 Money Laundering Reporting (1 Sep 2016 to 8 Dec 2019)
    • CF28 Systems and controls (1 Sep 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.