Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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CREDIT CORP FINANCIAL SERVICES (UK) LIMITED
FRN 787669
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Oct 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (19 Jan 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (19 Jan 2018 to 26 Jun 2019)
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- CF1 Director (6 Feb 2017 to 30 Jun 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.