Where they hold approval

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

  • Oldham Credit Union Limited (no longer approved here)

    FRN 214252

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Nov 2025)
    • CF11 Money Laundering Reporting (1 Feb 2016 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (20 May 2003 to 31 Mar 2009)
    • CF1 Director (2 Jul 2002 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.