Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Zempler Bank Limited
FRN 671140
- SMF6 Head of Key Business Areas (since 3 Feb 2021)
- CF11 Money Laundering Reporting (5 Feb 2016 to 5 Jul 2017)
- CF28 Systems and controls (5 Feb 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.