Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- [FCA CF] Significant management (since 13 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Nov 2019 to 18 Jun 2020)
-
Credit Agricole S.A.
FRN 124756
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jul 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Aug 2018 to 28 Jul 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.