Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The Stafford Railway Building Society
FRN 206063
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2026)
- SMF16 Compliance Oversight (since 30 Oct 2025)
- SMF4 Chief Risk (since 30 Oct 2025)
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- SMF16 Compliance Oversight (27 Apr 2016 to 30 Apr 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (26 Apr 2016 to 30 Apr 2024)
- SMF4 Chief Risk (26 Apr 2016 to 30 Apr 2024)
Recent activity
Updates to this individual's record on the FCA register.
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