Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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AmTrust Specialty Limited
FRN 202189
- SMF16 Compliance Oversight (since 28 Aug 2024)
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- SMF16 Compliance Oversight (4 Jul 2023 to 12 Jan 2024)
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- SMF16 Compliance Oversight (1 Apr 2022 to 28 Feb 2023)
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- SMF16 Compliance Oversight (15 Feb 2021 to 28 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Feb 2021 to 28 Feb 2023)
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- SMF4 Chief Risk (9 Dec 2019 to 7 Feb 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 7 Feb 2020)
- CF28 Systems and controls (20 Nov 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (20 Nov 2017 to 21 Nov 2019)
- CF10 Compliance Oversight (20 Nov 2017 to 8 Dec 2019)
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- CF11 Money Laundering Reporting (16 Jun 2011 to 22 Mar 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.