Where they hold approval

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

  • MDU Services Limited (no longer approved here)

    FRN 312054

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jan 2026)
    • CF11 Money Laundering Reporting (16 Jul 2015 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.