Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (6 Feb 2024 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Manager of certification employee (15 Apr 2025 to 1 May 2025)
    • [FCA CF] Significant management (7 Jun 2022 to 1 May 2025)

Recent activity

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

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