Where they hold approval

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

  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • [FCA CF] Material risk taker (1 May 2024 to 24 Apr 2025)
    • [FCA CF] Significant management (1 May 2024 to 24 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (1 May 2024 to 24 Apr 2025)
    • SMF16 Compliance Oversight (17 Dec 2021 to 26 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 May 2020 to 26 Apr 2024)

Recent activity

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

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