Where they hold approval

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

  • The Rechabite Friendly Society Limited (no longer approved here)

    FRN 109994

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 30 Jun 2019)
    • CF11 Money Laundering Reporting (10 Oct 2017 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.