Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 May 2012 to 8 Dec 2019)
    • CF30 Customer (28 Jun 2010 to 22 Dec 2010)

Recent activity

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

No changes recorded yet.