Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Smart Money Cymru Credit Union Limited
FRN 213370
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Sep 2022)
- Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2019)
- CF1 Director (4 Mar 2013 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.