Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Automotive Finance Associates Ltd
FRN 823291
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (15 Oct 2018 to 8 Dec 2019)
- CF1 Director (15 Oct 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Oct 2018 to 8 Dec 2019)
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- CF1 Director (22 Jun 2017 to 30 Sep 2018)
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- CF1 Director (AR) (2 Dec 2008 to 1 Dec 2009)
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- Employed By (2 Dec 2008 to 1 Dec 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.