Last updated
1 week ago
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Where they hold approval

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

  • WeFlex Ltd (no longer approved here)

    FRN 712604

    • SMF16 Compliance Oversight (17 Apr 2024 to 16 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Apr 2024 to 16 Jan 2026)
    • SMF3 Executive Director (21 Feb 2024 to 16 Jan 2026)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (6 Nov 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.