Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Sheffield Credit Union Limited
FRN 213679
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2024 to 1 Aug 2025)
- SMF8 Credit Union Senior Manager (23 Feb 2022 to 3 Oct 2025)
- CF1 Director (17 Feb 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.