Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2021)
- SMF3 Executive Director (9 Dec 2019 to 1 Mar 2021)
- CF11 Money Laundering Reporting (1 Jan 2019 to 8 Dec 2019)
- CF1 Director (15 Aug 2018 to 8 Dec 2019)
- CF29 Significant management (19 Jul 2011 to 17 Aug 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.