Where they hold approval

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

  • Starling Bank Limited (no longer approved here)

    FRN 730166

    • SMF16 Compliance Oversight (14 May 2018 to 5 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 May 2018 to 20 Dec 2022)
  • Paratus AMC Limited (no longer approved here)

    FRN 301128

    • CF11 Money Laundering Reporting (5 May 2017 to 20 Apr 2018)

Recent activity

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

No changes recorded yet.