Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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National Deposit Friendly Society Limited
FRN 110008
- SMF4 Chief Risk (since 3 May 2022)
- CF11 Money Laundering Reporting (3 Oct 2012 to 12 Aug 2015)
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- CF11 Money Laundering Reporting (6 Jun 2014 to 12 Aug 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.