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) (18 Sep 2020 to 6 Oct 2022)
- [FCA CF] Significant management (9 Dec 2019 to 6 Oct 2022)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2024)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Apr 2024)
- [FCA CF] Significant management (9 Dec 2019 to 2 Jun 2021)
- CF11 Money Laundering Reporting (1 Aug 2019 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.