Where they hold approval

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

  • The Korea Development Bank - London Branch (no longer approved here)

    FRN 190652

    • SMF16 Compliance Oversight (7 Mar 2016 to 11 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 11 Aug 2020)
    • CF10 Compliance Oversight (1 Oct 2009 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (17 Nov 2006 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.