Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Cardiff and the Vale Credit Union Limited
FRN 213467
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF11 Money Laundering Reporting (16 Oct 2009 to 6 Mar 2016)
- CF1 Director (6 Jan 2009 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.