Where they hold approval

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

    • SMF16 Compliance Oversight (since 12 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Feb 2024)
    • [FCA CF] Client dealing (since 21 Sep 2023)
    • [FCA CF] Material risk taker (since 30 May 2022)
    • [FCA CF] Manager of certification employee (since 30 May 2022)
    • [FCA CF] Significant management (since 19 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Oct 2020)
    • CF30 Customer (20 Jun 2017 to 8 Dec 2019)
    • CF3 Chief Executive (20 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jun 2017 to 8 Dec 2019)
    • CF1 Director (20 Jun 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.