Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Sheffield Mutual Friendly Society Limited
FRN 139855
- SMF24 Chief Operations (since 2 Apr 2019)
- SMF16 Compliance Oversight (since 10 Dec 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
- CF10 Compliance Oversight (1 Oct 2018 to 9 Dec 2018)
- CF11 Money Laundering Reporting (1 Oct 2018 to 9 Dec 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.