Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF3 Executive Director (9 Dec 2019 to 10 Sep 2025)
- SMF1 Chief Executive (9 Dec 2019 to 7 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jan 2026)
- CF3 Chief Executive (22 Jul 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Jul 2016 to 8 Dec 2019)
- CF1 Director (22 Jul 2016 to 8 Dec 2019)
- CF28 Systems and controls (26 Feb 2015 to 26 Feb 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.