Where they hold approval

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

  • DIGITAL PORTFOLIO SOLUTIONS LIMITED (no longer approved here)

    FRN 310328

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 11 Dec 2019)
    • CF29 Significant management (6 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Jul 2015 to 8 Dec 2019)
    • CF28 Systems and controls (22 Jul 2015 to 8 Dec 2019)
    • CF1 Director (20 Oct 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.