Where they hold approval

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

  • Kernow Credit Union Limited (no longer approved here)

    FRN 223115

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jan 2022 to 29 May 2024)
    • CF1 Director (6 Mar 2009 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (3 Nov 2006 to 31 Mar 2009)
    • CF2 Non Executive Director (1 Nov 2004 to 6 Mar 2009)

Recent activity

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

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