Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Sep 2025)
- SMF16 Compliance Oversight (since 24 Jul 2024)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (18 May 2022 to 29 Jul 2022)
- SMF16 Compliance Oversight (18 May 2022 to 29 Jul 2022)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Apr 2022 to 27 Sep 2023)
- CF1 Director (AR) (21 Feb 2022 to 27 Sep 2023)
- Responsible for Insurance Distribution (1 Dec 2021 to 27 Sep 2023)
- SMF16 Compliance Oversight (1 Dec 2021 to 27 Sep 2023)
-
- (4)Employed By (21 Feb 2022 to 27 Sep 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.