Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Acies Management Holdings Limited
FRN 830581
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Oct 2025)
- SMF16 Compliance Oversight (since 31 Oct 2025)
-
Meridian Risk Solutions Limited
FRN 311217
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Oct 2025)
- SMF16 Compliance Oversight (since 29 Oct 2025)
-
- [FCA CF] Significant management (2 Feb 2024 to 17 Jul 2025)
-
- SMF16 Compliance Oversight (18 Aug 2023 to 17 Jul 2025)
-
- SMF16 Compliance Oversight (17 Aug 2023 to 17 Jul 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.